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

The SEC filed a lawsuit charging three platforms and four affiliated investment clubs with orchestrating a crypto investment ...

The Securities and Exchange Commission launched an enforcement wave targeting three purported cryptocurrency trading ...

This matter highlights an all-too-common form of investment scam that is being used to target U.S. retail investors with ...

SEC alleges fraudsters used WhatsApp groups and fake AI tips to lure investors into bogus crypto platforms, stealing $14 ...

Cryptocurrency scams can manifest in various forms, often preying on the lack of regulation and the complexity of blockchain ...

From a house in Sheepshead Bay, Ronald Spektor bilked about 100 people across the United States, prosecutors say. Then, he ...

Supply chain attacks and phishing scams soared to become the biggest crypto security threat of 2025, as code vulnerability ...

The State Police at Warren are investigating a cryptocurrency scam that has defrauded an elderly couple from Sugar Grove.

A 2025 year-in-review of global cryptocurrency regulation, examining U.S. stablecoin laws, the EU’s MiCA framework, and what ...