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Fraud tied to digital currencies now drives a majority of US internet-crime losses. Read more at straitstimes.com. Read more ...
“That’s how they do it,” Jamie Lam, an investigative analyst with the US Secret Service, told law enforcement officials in ...
The US Secret Service has recovered nearly $400 million in crypto from criminals over the past decade. Over the past decade, ...
OKX CEO Star Xu apologized on Friday for the inconvenience caused to users who were wrongfully locked out of their accounts ...
In a post on Friday, Coinbase's head of product, Conor Grogan, highlighted activity involving Bitcoin Cash (BCH) in one of ...
ZachXBT estimates that between $30 million and $40 million has been swapped to crypto through OTC desks and exchanges.
Dozens of fake crypto wallets have made their way onto the official Firefox add-on repository in the last few months.
Over 40 fake Firefox extensions mimicking crypto wallets like MetaMask and Coinbase have been flagged for crypto theft in an ...
Discover how a Texas resident sued a US bank over a $20 million romance scam. Citibank faced allegations of negligence.
NEW YORK, July 2, 2025 /PRNewswire/ -- Pomerantz LLP is investigating claims on behalf of investors of Coinbase Global, Inc. (" Coinbase " or the "Company") (NASDAQ: COIN). Such investors are advised ...
FTC halts Growth Cave after $50M scam; programs like KBA, DFM & CCA promised fake income, lavish lifestyles, and left ...
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