Research by Chainalysis reveals that AI-powered impersonation tactics have exploded by an unprecedented 1,400% year-over-year ...

A new report by Chainalysis finds that AI-enabled crypto scams are more efficient, profitable, and harder to stop.

The US Securities and Exchange Commission has filed charges against three crypto asset trading platforms and four investment clubs that it claims defrauded U.S. retail victims out of roughly $14 ...

Overview:   Most cryptocurrency scams succeed by creating fear, urgency, and secrecy around payments.Legitimate platforms ...

Blockchain analytics firm Chainalysis says a concerning trend that emerged in 2025 was a 1400% year-over-year spike in ...

Investment scams conducted through WhatsApp groups have surged over the years and authorities are increasingly cracking down on such operations. Recently, the U.S. Securities and Exchange Commission ( ...

Chinese authorities have taken custody of Chen Zhi, the businessman at the center of what U.S. officials describe as one of ...

Nigeria's SEC seeks police support to intensify its clampdown on Ponzi schemes, crypto scams, and other investment fraud to ...

Alleged scam kingpin Chen Zhi was arrested in Cambodia and extradited to China, bringing a dramatic close to one of Asia’s ...

WASHINGTON As the Senate Banking and Agriculture Committees consider cryptocurrency market structure legislation this week, U ...