The U.S. Treasury is placing under sanctions a Philippines-based company accused of providing internet infrastructure to a ...

he recent collapse of Treasure NFT, a digital investment scam that defrauded over 80,000 Pakistanis depriving them of up to ...

The rapid rise of cryptocurrency has drawn the interest of scammers and investors. Here are some of the most common crypto ...

The AFP has warned against the rise of scams involving cryptocurrency ATMs, as new data reveals the loss of more than $3 ...

T (USAO) has filed a civil complaint in forfeiture against 679,981.22 Tether (USDT) cryptocurrency suspected of being ...

Australians are losing millions of dollars each year to scams linked to cryptocurrency ATMs and older people have been the ...

The department recommends reporting scams, verifying identities, doing research, and connecting with a trusted source.

A scam targeting work-from-home job hunters has been found to cost people more than all other scam types combined.

Vietnam busts $400 million crypto scam linked to fake platform MTC, arresting five and seizing assets in major cyber fraud ...

They think of digital currency and cryptocurrency as trying ... Something that's been happening a lot right now is the rise of scams. So we're seeing a lot of dedicated effort put towards scamming ...

Brown says his office received an uptick in complaints from residents who are victims of digital currency scams, which he says is due to the lack of regulations. "We're going after folks that we ...

US Sanctions Philippines Digital Infrastructure Provider Linked to Virtual Currency Scams By Raphael Satter WASHINGTON (Reuters) -The U.S. Treasury is placing under sanctions a Philippines-based ...