FBI seized a record $8 billion in crypto and arrested nearly 300 suspects in a global crackdown targeting scam compounds accused of defrauding Americans.

Crypto crooks are getting bolder — and now, they sound just like your mom. TRM Labs’ Ari Redbord, who testified before Congress last week, says scammers are now using AI-generated voices and deepfake ...

Crypto.com’s sports trading platform is a marketplace — regulated by the Commodity Futures Trading Commission — available in most U.S. states, plus DC in 2025. Users can trade “yes/no” contracts on ...

Crypto scammers may have pocketed as much as a record $12.4 billion last year fueled, in part, by growth of so-called pig-butchering schemes, blockchain analytics firm Chainalysis said. Fraudsters' ...

Why are we asking for donations? Why are we asking for donations? This site is free thanks to our community of supporters. Voluntary donations from readers like you keep our news accessible for ...

The Securities and Exchange Commission launched an enforcement wave targeting three purported cryptocurrency trading platforms and four investment clubs. Federal regulators in the US have delivered a ...

New Yorkers have long bragged that the city never sleeps. According to the FBI, the scammers are wide awake too. Fresh federal numbers show the state sitting in fourth place nationwide for both ...