An investor is suing a self-proclaimed global power broker for securities fraud after a blockchain investment allegedly built on lies collapsed. Andrew Stranberg filed suit in the U.S. District Court ...
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US escalates war on crypto scams with $700M seizure
The US government took a major action to choke off one of the biggest pipelines of crypto-linked fraud money. The DOJ is ...
Authorities say AI-enhanced fraud networks are scaling rapidly, with billions lost annually as scammers refine tactics that ...
The US Department of Justice revealed on Thursday that it has frozen more than $701 million in crypto linked to investment ...
Figure Technology Solutions Inc. is facing allegations from short seller Morpheus Research that the $7.7 billion fintech company has misrepresented its use of blockchain technology in its home equity ...
Singapore Police Force collaborates with crypto exchanges to prevent $2.86 million in losses for 90 scam victims. Read more ...
According to the latest research from The Motley Fool, crypto scams are now at an all-time high. Through the first three quarters of 2025, there were more than 100,000 crypto investment scams ...
The FBI’s IC3 2025 report shows cybercrime losses nearing $21 billion, driven by a surge in cryptocurrency investment scams ...
US authorities freeze $701 million in crypto tied to Southeast Asian scam centers targeting Americans, the DOJ announced on ...
FBI Reports Record $11 Billion in Cryptocurrency Fraud Losses as AI Rewrites the Cybercrime Playbook
FBI reports reveal cryptocurrency fraud surpassed eleven billion dollars in 2025 as artificial intelligence complicates modern digital theft.
Singapore Police and crypto platforms blocked more than S$2.86 million in fraud proceeds during a one-month operation ...
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