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Articles, guides, and updates.
Scammers in Norway trick people into buying gold and hiding it in forests
Norwegian residents are targeted by fraudsters who promise to store purchased gold for them, leading victims to hide the...
New York Orders Crypto Scammers to Pay $1.3 Billion for Targeting Prayer Groups
New York authorities have ordered crypto scammers to pay $1.3 billion after they used religious prayer groups to lure an...
New York AG seeks $1.37B from NovaTech founders over crypto Ponzi scheme
New York Attorney General Letitia James is seeking $1.37 billion from NovaTech founders following a default judgment in...
Trump to spotlight overseas crypto scams at White House event
White House event to highlight efforts against foreign crypto scam operations.
China seeks to seize 61,800 BTC in $5.7 billion fraud case
Chinese prosecutors move to confiscate over 61,800 BTC tied to a massive fraud, as a U.K. court rules Chinese law applie...
Mastercard Adds Fraud-Detection Tools to Stablecoin Payments
Mastercard is extending its fraud-fighting technology to stablecoin payments, according to a Decrypt report on the card...
Mastercard launches stablecoin risk screening tool for banks
Mastercard's Stablecoin Security tool combines payment data with blockchain analytics to flag risky stablecoin transacti...
Binance and Coinbase Join Law Enforcement Crackdown on West African Scam Networks
Authorities arrest 28 people and flag $11 million in a joint crackdown on West African crypto scams involving Binance, C...
Brooklyn and FBI Dismantle Crypto Scam Network Targeting Russian Speakers
Authorities seized 241 websites and 112 servers in a three-year investigation into a scheme that stole tens of millions...
FBI and Brooklyn DA dismantle crypto scam network targeting Russian speakers
Authorities seized $300,000 and took down 241 scam domains in an operation that targeted Russian-speaking residents with...
HEX token drops 30% after reports of founder Richard Schueler's arrest in Istanbul
The HEX token lost about $160 million in value following local media reports that its founder Richard Schueler was detai...
UK Court Rules Chinese Law Governs 61,000 Bitcoin Fraud Claims
Chinese fraud victims face setback as London's High Court says their Bitcoin recovery claims must be judged under Chines...