The US Securities and Exchange Commission has filed charges against three crypto asset trading platforms and four investment ...

SEC files charges over a $14M crypto scam using fake AI investment tips, WhatsApp groups, and bogus trading platforms to ...

Alleged scam kingpin Chen Zhi was arrested in Cambodia and extradited to China, bringing a dramatic close to one of Asia’s ...

The US Securities and Exchange Commission has filed charges against a network of alleged fake crypto trading platforms and so-called AI investment clubs, accusing them of running a coordinated scheme ...

Investment scams conducted through WhatsApp groups have surged over the years and authorities are increasingly cracking down ...

SEC alleges fraudsters used WhatsApp groups and fake AI tips to lure investors into bogus crypto platforms, stealing $14 million ...

Cryptocurrency exchange Binance has brought to light what it called a "new type of scam" in which a user fabricated evidence ...

Pakistani agencies dismantle a $60 million crypto scam network, arresting suspects as regulators push toward formal oversight ...

Explore whether the 24 Crypto Boost scheme, promising to double Bitcoin investments in just 24 hours, is a legitimate opportunity or a scam ...

A total of 49 crypto currency exchanges, a majority of them based in India, were registered with the Financial Intelligence ...