The Massachusetts Attorney General’s lawsuit is the latest in a series of state legal actions against one of the world’s ...

Minnesota pushes to completely outlaw digital currency kiosks as criminals drain millions from older investors.

So called "pig butchering" scams are happening on an industrial scale. Politicians have noticed.

The seizures target Southeast Asian networks operating “pig butchering” scams from compounds in Burma, Cambodia and Laos.

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 ...

Crypto scams are rising rapidly, putting businesses and executives at risk. Here's how business leaders can protect themselves from fraud.

From fake investments to AI deceptions, these crypto scams are draining millions from Americans and spreading fast.

Physical letter scam targets Ledger and Trezor customers with fraudulent letters containing QR codes linked to credential-stealing sites.

Discover how scammers exploit fake Discord crypto chats to drain wallets in 2026. Research-backed insights from Coinbase, Kaspersky, and Chainalysis ...

About two-thirds of crypto incidents investigated by blockchain analytics company AMLBot in 2025 were driven by social ...