The Nigerian Security and Civil Defence Corps (NSCDC) has arrested a suspected operator of a fake cryptocurrency investment platform, Polyfarm, ...

Federal prosecutors filed paperwork on to seize 200,000 USDT that came from a pig-butchering scam targeting a Massachusetts resident.

Crypto Twitter is furious at Binance again, but the key claims range from verified disruptions to disputed theories.

Opinion: Parties can address crypto fraud effectively by providing courts with clear, accurate information about how ...

Vietnam police arrested seven suspects in a Cambodia-based crypto scam that imitated Nasdaq, defrauding victims of $532,800 ...

This blog outlines 5 red flags to identify crypto scam based on data from Chainalysis, the FBI’s IC3, and global consumer ...

According to officials, this was the first Tether seizure by a law enforcement agency in Massachusetts.

As much as $17 billion in crypto was lost to scams and frauds in 2025, crypto analytics firm Chainalysis said in its latest report. Criminals leaned into impersonation tactics and artificial ...

Criminal organizations weaponized AI to make 2025 a very grim affair for cryptocurrency.

Forbes contributors publish independent expert analyses and insights. Editiorial fellow at Forbes. Top crypto exchanges like Binance and OKX profited millions from transactions involving illegal funds ...

From today's order by Magistrate Judge Kathryn Starnella in Y.S. v. Doe (D. Colo.): This case involves a cryptocurrency transaction wherein Plaintiff transferred approximately $100,000.00 in digital ...