Criminals created a fraudulent investment firm website, assumed celebrity billionaire identities, promised millions in ...

F OR THE criminally minded, the allure of cryptocurrencies is easy to grasp. Decentralised online ledgers called blockchains allow digital assets, in the form of “tokens”, to be moved without ...

Anyone who's made good money through cryptocurrency can become an evangelist for others to hop on board the crypto train.

The crypto industry claims it was quietly deprived of access to banks by the Biden administration. Can Republicans find proof?

Far from being a revolutionary force levelling the financial playing field, cryptocurrency markets are rigged in favour of wealth accumulation by the wealthy, argues MYLES TRAPPERBY ...

The Importance of Fraud Awareness in Forex and Cryptocurrency Trading The forex and cryptocurrency markets are growing ...

A company director lost RM2.1 million after falling victim to a non-existent investment scheme on a registered cryptocurrency ...

A Federal High Court in Lagos yesterday remanded 11 more Chinese at the Ikoyi Correctional Centre in the ongoing criminal ...

Local law enforcement is warning residents about a noticeable rise in cryptocurrency scams, including a deceptive practice ...

The suspects were arraigned on separate charges bordering on alleged cybercrimes, cyber-terrorism, possession of documents ...

A viral cryptocurrency scam has recently rocked Kuwait, with around 40 million Kuwaiti dinars ($130 million) vanishing in ...

Coinbase (COIN) users lost over $65 million to social engineering attacks in the past two months with an estimated $300 million lost to such ...