In its decision, the court found that while Haru Invest’s management was negligent, it did not cross the legal threshold for ...

That’s probably crypto fraud. They often start with a greeting ... to a crypto scam—or something less criminal like your exchange platform going out of business, sending cryptocurrency to ...

Predictions for 2025 estimate that the average loss will reach $38,000, indicating a more than double increase compared to ...

Brian Firestone of Florida claims that a fraudulent online trading school in downtown Denver has partnered with a fake ...

Over $30 billion has been lost to major crypto scams and heists globally. PlusToken, OneCoin, and BitConnect remain the most ...

A legitimate crypto exchange won’t need to sell you ... and double-check every piece of information a platform provides. These crypto fraud prevention tips will help keep you safe, protecting ...

Experts say financial illiteracy, lax regulations, greed, economic hardship make people susceptible to scam companies.

A Solon man was contacted by a woman named Kristina Tian on LinkedIn, who boasted her successes in cryptocurrency on July 22, ...

A crypto fraud ring targeting Russian-speaking New Yorkers has been busted, with over $440K seized and millions stolen ...

The Securities and Exchange Commission dropped a lawsuit against Binance on Thursday, days after the crypto exchange began ...

A trader charged in the first US case tied to cryptocurrency ... 110 million from the exchange. US District Judge Arun Subramanian on Friday vacated Avraham Eisenberg’s fraud and manipulation ...

Nigerian authorities have continued to raise the red flag on digital fraud through Ponzi-style schemes, even as they track down, arrest and recover funds from the digital investment platform Crypto ...