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Crypto fraud is evolving fast. Crystal Intelligence is on the frontlines, using blockchain analytics and cross-border ...
Facebook crypto scams trick users with fake celebrity endorsements and legitimate-looking cryptocurrency exchange ads that install malware on victims' devices.
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ABC13 Houston on MSNCypress man indicted in crypto scheme after investors were misled with $100T gun box claim, docs say
A cryptocurrency executive from Cypress has been indicted for his alleged role in a scheme to defraud investors. Brian Fontenot II, who serves as the Chief Technology Officer of XUSD, is jailed in ...
DeFi platforms bake risk scoring into swaps, using real‑time contract scans to stop honeypots, rug pulls and spoofed tokens ...
The complaint accuses Ed Zimbardi of violating federal and Georgia state laws by misleading investors through a so-called ...
So-called pig butchering schemes, in which victims are tricked into sending money to scammers, are on the rise.
Cryptocurrency theft continues to be a major concern as victims search for how to recover stolen cryptocurrency from ...
They may resemble other ATMs, but officials are increasingly warning about the potential for fraud with the expanding fleet ...
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