Funds from victims would be converted into digital currency such as Tether (USDT). The documents said the fake bank accounts ...

A Chinese dual citizen has pleaded guilty for his role in helping launder $73 million that was stolen through various crypto ...

Daren Li oversaw the transfer of more than $73 million away from crypto scam victims to wallets he and his co-conspirators ...

A staggering $73 million was illicitly funneled through fake crypto investments, dismantling the dreams of countless ...

Social media star Haliey Welch, better known as the "Hawk Tuah Girl," has called out a scam that is using her name to make ...

The crypto scam involved a fake Zoom meeting link that tricked the investor into revealing sensitive information.

The cryptocurrency world consists of tokens whose prices are fixed because they are pegged to fiat currency or a dollar.

Thai law enforcement has reportedly arrested seven police officers and one civilian accused of staging a false arrest that ...

Daren Li, 41, pleaded guilty to conspiracy to commit money laundering. Prosecutors revealed in a plea agreement filed on Monday in a federal court in California that the scheme generated millions ...

The scam resulted in the loss of approximately £2.5m worth of Tether (USDT) and other cryptocurrencies. The fraud was ...

Tether (USDT) is still widely used globally, with a focus on developing markets. The activity in the EMEA region raises ...

TRON (TRX) was one of the most active chains in October, handling more than 43% of all altcoin chain traffic. TRON also had ...