Each day, cryptocurrency investments continue to garner mainstream attention and attract new investors; however, it has ...

Anyone who believes they were contacted by or experienced financial loss due to Charles Spencer Burri or Burri Asset ...

According to the FBI, scammers caused nearly $250 million in losses in 2024, and from January through November 2025, that figure rose to $333 million.

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

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

Spokeo reports on crypto rug pulls, highlighting the scams where fraudsters collect funds and disappear, leaving investors ...

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

Online black markets once lurked in the shadows of the dark web. Today, they’ve moved onto public platforms like Telegram—and ...

Prosecutors say 23-year-old Ronald Spektor of Sheepshead Bay ripped off his victims over several years through the huge ...

One government lawsuit alleges that a staggering 93% of deposits to Athena Bitcoin's crypto ATMs were due to scams.

A cryptocurrency scam targeting an elderly couple is being investigated by the Pennsylvania State Police. The fraudsters ...