Investment scams conducted through WhatsApp groups have surged over the years and authorities are increasingly cracking down ...

Cryptocurrency exchange Binance has brought to light what it called a “new type of scam” in which a user fabricated evidence to claim that they had been defrauded by a company executive. The scheme, ...

After a user's fraudulent claim that money was taken by a phony executive, Binance said it had discovered a self-planned scam ...

SEC files charges over a $14M crypto scam using fake AI investment tips, WhatsApp groups, and bogus trading platforms to ...

The Securities and Exchange Commission launched an enforcement wave targeting three purported cryptocurrency trading ...

Coinbase users who lost their funds to the alleged scammer come from different parts of the U.S. For instance, a California ...

Pakistani agencies dismantle a $60 million crypto scam network, arresting suspects as regulators push toward formal oversight ...

Explore whether the 24 Crypto Boost scheme, promising to double Bitcoin investments in just 24 hours, is a legitimate ...

The US Securities and Exchange Commission has filed charges against a network of alleged fake crypto trading platforms and so ...

The agency says investors’ money disappeared overseas “through a web of bank accounts and crypto asset wallets.” ...

SEC alleges fraudsters used WhatsApp groups and fake AI tips to lure investors into bogus crypto platforms, stealing $14 ...