Scams

Brazilian Federal Police say they’ve recovered more than $27,600,000 in Bitcoin (BTC) following a series of alleged Ponzi schemes run...

Crypto derivatives exchange FTX has stepped in to loan Liquid exchange $120 million after the Japanese platform was hacked for...

Spain’s National Police say they have dismantled an alleged illegal cryptocurrency mining operation that was being run from a residential...

Police officers in Hong Kong have arrested 19 people who are allegedly involved in a $1.4-million fake crypto investment scheme....

Police in the Australian state of Victoria seized more than $8.5 million AUD ($6 million USD) worth of crypto as...

A millennial from Ohio is handing more than $200 million worth of Bitcoin over to federal law enforcement after operating...

Japanese cryptocurrency exchange Liquid Global just suffered a massive hack, losing control of tens of millions of dollars in top...

A man from Maryland has been charged with laundering 2,933 Bitcoin (BTC), worth around $139 million, from a US prison...

After suffering a massive $611 million hack last week, decentralized finance (DeFi) platform Poly Network is attempting to shore up...

Detectives in the United Kingdom have reportedly seized a USB stick with $9.5 million in Ethereum (ETH) that was believed...