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

Alleged scam kingpin Chen Zhi was arrested in Cambodia and extradited to China, bringing a dramatic close to one of Asia’s ...

Being reporting entities under the PMLA, these exchanges are supposed to furnish STRs to the FIU, a federal agency that works ...

The US Securities and Exchange Commission has filed charges against a network of alleged fake crypto trading platforms and so-called AI investment clubs, accusing them of running a coordinated scheme ...

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

SEC alleges fraudsters used WhatsApp groups and fake AI tips to lure investors into bogus crypto platforms, stealing $14 million ...

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

Binance reduced its direct exposure to illicit crypto activity by 96% while processing $34 trillion in trading volume.

A judge in Mumbai has summoned Raj Kundra, an Indian investor and entrepreneur, to appear in court after linking the ...