Funds from victims would be converted into digital currency such as Tether (USDT). The documents said the fake bank accounts ...

Daren Li oversaw the transfer of more than $73 million away from crypto scam victims to wallets he and his co-conspirators ...

A Chinese dual citizen has pleaded guilty for his role in helping launder $73 million that was stolen through various crypto ...

Social media star Haliey Welch, better known as the "Hawk Tuah Girl," has called out a scam that is using her name to make ...

The crypto scam involved a fake Zoom meeting link that tricked the investor into revealing sensitive information.

Daren Li, 41, pleaded guilty to conspiracy to commit money laundering. Prosecutors revealed in a plea agreement filed on Monday in a federal court in California that the scheme generated millions ...

The cryptocurrency world consists of tokens whose prices are fixed because they are pegged to fiat currency or a dollar.

Thai law enforcement has reportedly arrested seven police officers and one civilian accused of staging a false arrest that ...

The scam resulted in the loss of approximately £2.5m worth of Tether (USDT) and other cryptocurrencies. The fraud was ...

Tether (USDT) is still widely used globally, with a focus on developing markets. The activity in the EMEA region raises ...

A Ukrainian man has fallen victim to a targeted crypto attack after he was forced to hand over 250,000 USDT. As reported by ...

TRON (TRX) was one of the most active chains in October, handling more than 43% of all altcoin chain traffic. TRON also had ...