Chainalysis reported a surge in crypto volume tied to human trafficking. This rise has occurred in tandem with the spread of ...
A US federal court has sentenced a fugitive to 20 years in prison for his role in a $73 million global crypto fraud scheme.
Most crypto press releases distributed through industry channels are for projects with significant credibility concerns or fraud indicators, according to a study released Tuesday. Crypto PR firm ...
Scammers used a fake Gemini AI chatbot to promote a bogus Google Coin presale, signaling a rise in AI-driven crypto impersonation fraud.
Crypto press releases amplify market manipulation risk amid paid placements, hype cycles, and alleged article takedowns.
Texas securities cops just yanked the cord on what they say was a too-good-to-be-true crypto mining play, hitting TEXITcoin, ...
A Connecticut man now faces 21 federal charges for an alleged crypto scam that resulted in nearly $1 million in losses to ...
Cyprus’s Supreme Court gave a major decision in a $700 million crypto-linked fraud case. The court cleared the way for police to open two bank safe deposit boxes belonging to an Israeli couple. The ...
A 41-year-old immigration officer posted at Malaysia’s consulate in Mumbai has lost nearly ₹79 lakh in a cryptocurrency ...
Crypto press release services often provide misleading marketing content, creating an illusion of legitimacy by placing unverified announcements alongside legitimate news.