Australian police linked the NEXOpayment portal to the alleged laundering of funds from 190 elderly investors.

Australian police have charged a 42-year-old man over his alleged involvement in a cryptocurrency investment scheme that authorities say defrauded more than ...

Interview with cryptocurrency scam expert Daniel Tobok. Link: ...

Scammers play with emotion for a vise-like grip on victims.

A Cortez man reported losing more than $600,000 after he thought he was investing in cryptocurrency from a legitimate source.

A 24-year-old former Connecticut man is facing federal charges after prosecutors say he ran a cryptocurrency scam that cost ...

In 2026, the biggest threat for traders isn’t just market volatility, it's who they choose to listen to. Scam traders thrive ...

Scammers used a fake Gemini AI chatbot to promote a bogus Google Coin presale, signaling a rise in AI-driven crypto impersonation fraud.

According to ABC7, the man, identified as Adan Look, said he had been exchanging messages over WhatsApp since last May with a woman who went by "Annie." She allegedly told him he had millions sitting ...

Crypto press releases amplify market manipulation risk amid paid placements, hype cycles, and alleged article takedowns.