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A little over $1 million was recovered from a digital wallet suspected to belong to a scammer that targeted a Kansan.
Alex Mashinsky—the disgraced founder of the Celsius Network cryptocurrency bank who deceived hundreds of thousands into ...
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The Nation on MSNRise of the Crypto KeepersThe promoters of scam currency spent more money than any other group in 2024. They're now realizing a massive return on ...
U.S. Treasury officials announced sanctions against a warlord linked to sophisticated 'scam compounds.' Over the weekend, we ...
Senate Democrats blocked a first-of-its-kind bill aimed at regulating cryptocurrency in the US amid Democratic concerns over ...
Amid reports of fake TradingView YouTube channels draining user wallets, the Best Wallet ($BEST) presale has surpassed $12 ...
In a landscape where skepticism is often justified, crypto investors in 2025 are right to ask tough questions. With hundreds ...
The Metropolitan Police alleges that more than $20 million in stolen funds was laundered through a set of shell companies.
What is a digital twin? A digital twin is a virtual model or replica of a physical object, system or process. It’s like a ...
An Abu Dhabi-backed investment firm is making a $2 billion investment in a crypto business deal that could serve as a major ...
At Token2049 Dubai, the company announced its acquisition of Scam Alert, a crypto scam reporting platform created by Whale ...
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