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Israeli couple loses bid to block warrant in cross-border crypto scam probe
Cyprus’s Supreme Court gave a major decision in a $700 million crypto-linked fraud case. The court cleared the way for police ...
A report from a blockchain analytics company has found that cryptocurrency is playing a growing role in suspected human trafficking activity.
A US federal court has sentenced a fugitive to 20 years in prison for his role in a $73 million global crypto fraud scheme.
The Department of Justice has issued a crypto warning as Valentine’s Day hits. Real-world losses are escalating. Crypto scam activity surged in 2025. U.S. federal ...
Blockchain scams are increasingly prevalent, and it’s essential to understand what they are and how to recognize them before they take a toll on your finances. For instance, John from Sunset Beach, ...
Cryptopolitan on MSN
Connecticut man faces 21 counts in $1M crypto scam
A Connecticut man now faces 21 federal charges for an alleged crypto scam that resulted in nearly $1 million in losses to ...
The victims were led to the Arizona convenience store by an increasingly familiar scam: Crooks had tricked them into believing they were in legal trouble, their bank accounts were hacked or that they ...
Cryptopolitan on MSN
Close to 60% of crypto press releases linked to red flag projects
Most crypto press releases distributed through industry channels are for projects with significant credibility concerns or ...
A crypto money mule scam involves unsuspecting individuals transferring stolen cryptocurrency for criminals, thinking they are part of legitimate activities. Common recruitment tactics include fake ...
Texas securities cops just yanked the cord on what they say was a too-good-to-be-true crypto mining play, hitting TEXITcoin, ...
Crypto Twitter is furious at Binance again, but the key claims range from verified disruptions to disputed theories.
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