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

SEC files charges over a $14M crypto scam using fake AI investment tips, WhatsApp groups, and bogus trading platforms to ...

Investment scams conducted through WhatsApp groups have surged over the years and authorities are increasingly cracking down ...

The Securities and Exchange Commission launched an enforcement wave targeting three purported cryptocurrency trading ...

In an effort to combat illicit activities, the Financial Intelligence Unit officially registered 49 predominantly Indian ...

The US Securities and Exchange Commission has filed charges against a network of alleged fake crypto trading platforms and so ...

Examine how deepfake AI is transforming cryptocurrency through sophisticated scams, rising fraud statistics, real-world ...

Explore whether the 24 Crypto Boost scheme, promising to double Bitcoin investments in just 24 hours, is a legitimate opportunity or a scam ...

Cryptocurrency exchange Binance has brought to light what it called a "new type of scam" in which a user fabricated evidence ...

M transferred from TRON to Ethereum linked to pig-butchering scam; $3.1M funneled through Tornado Cash for privacy.