In an advanced fraud, the SEC charges fraudulent crypto platforms and WhatsApp investment clubs with conning retail investors ...

The Federal Bureau of Investigation revealed that scammers have defrauded Americans of more than $300 million in 2025 through ...

How An AI-Driven Romance Scam Silently Drained A Bitcoin Retirement Savings. Cryptocurrency Victim Loses Entire Bitcoin ...

Federal agents have quietly pulled off one of the largest financial seizures in American history, taking control of roughly 15 billion dollars in bitcoin tied to a sprawling "pig butchering" ...

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

Overview: South Korea sentenced a crypto exchange operator for espionage linked to Bitcoin payments, underscoring rising ...

Chainabuse allows anyone to publicly share information with enforcement, helping make crypto fraud more transparent, but it’s not a confidential legal channel. Scamwatch helps raise public awareness ...

The SEC is reviewing Cboe's proposal to adjust pricing rules for Mini Bitcoin ETF options, seeking public comments before a ...

JPMorgan is exploring whether to offer spot and derivatives bitcoin trading to institutional clients, reflecting rising ...

In a statement shared with Benzinga, the FBI observed a "clear and constant rise" in fraudulent transactions involving ...