Online observers noted that the sudden collapse bore the hallmarks of what is known as a “rug pull” — similar to a ...

NYC Token, which hit market on Monday, surged to $580m and then rapidly plummeted as firm denies wrongdoing ...

Less than an hour after its launch, Adams' $NYC Token appeared to have lost most of its value in what some are calling a rug ...

Mumbai: In a 2018 crypto currency fraud to the tune of Rs30 crore, the Economic Offences Wing (EOW) has arrested Gaurav ...

Federal prosecutors seek to recover an approximate $200,000 or the equivalent of 200,000.039646 in Tether crypto, officials ...

U.S. digital investment advisor Betterment confirmed that hackers breached its systems and sent fake crypto-related messages ...

China might not warm up to digital currencies, especially after the discovery and seizure of crypto holdings from corruption and fraud cases.

The cryptocurrency realm, often lauded for its transformative potential and its capacity for democratizing financial transactions, has recently been under siege by illicit activities. In a remarkable ...

VDA SPs with FIU.STRs reveal scams, gambling, terror financing, and illegal activities.India enforces PMLA compliance, audits ...

Sterling Heights Police Chief Andrew Satterfield said in December that the city is investigating or has investigated 23 cases ...

New cryptocurrency scam warning ahead of 2026 The FBI is warning about the growing threat of bitcoin ATM scams that they say have already cost Americans hundreds of millions of dollars. December 30, ...