US federal agents in North Carolina have seized over $61 million in Tether linked to a pig butchering crypto investment scam.
US agents seize $61M USDT tied to crypto romance scam, highlighting enforcement efforts, asset forfeiture actions, and blockchain tracking success.
A US federal court has sentenced a fugitive to 20 years in prison for his role in a $73 million global crypto fraud scheme.
Kansas regulators are examining the role of banks and cryptocurrency ATMs in a growing number of fraud cases, after a Linn County family lost $20,000 in a scam that began with a single message on a ...
Scammers used a fake Gemini AI chatbot to promote a bogus Google Coin presale, signaling a rise in AI-driven crypto impersonation fraud.
Hayden Adams, founder of the decentralized exchange Uniswap, has warned users about fraudulent ads impersonating the platform ...
Add Yahoo as a preferred source to see more of our stories on Google. Chinese authorities have taken custody of Chen Zhi, the businessman at the center of what U.S. officials describe as one of the ...
A sprawling crypto-investment fraud network that stole and laundered more than 700 million euros ($815 million) has been dismantled following coordinated raids across Europe. The criminal group ran a ...
Hayden Adams, founder of decentralized exchange Uniswap, has warned users about fraudulent online ads impersonating the platform, after a case in which a ...
Uniswap founder Hayden Adams warns users after a mid-six-figure wallet was drained by a fake search ad imitating the platform.
Crypto press releases amplify market manipulation risk amid paid placements, hype cycles, and alleged article takedowns.
Some results have been hidden because they may be inaccessible to you
Show inaccessible results