One of India's largest crypto exchanges said the move is based on a coordinated fraud using fake CoinDCX identities.

ZachXBT exposes a 10-account scam network using fake war panic and warns nation-state actors could run the same scheme.

Crypto investment scams involving hot new AI projects are proliferating, so investors need to be vigilant.

Explore how scammers turned a casual text into a $3.4 million crypto fraud through trust-building, fake Ether investments and layered money laundering.

President Donald Trump and his family are taking part in self-dealing cryptocurrency schemes and right-wing media are mostly fine with it. In December 2022, Donald Trump licensed his name and image ...