A Cortez man reported losing more than $600,000 after he thought he was investing in cryptocurrency from a legitimate source.

According to ABC7, the man, identified as Adan Look, said he had been exchanging messages over WhatsApp since last May with a woman who went by "Annie." She allegedly told him he had millions sitting ...

Money flowed to insiders, not crypto exchanges. Court says banks owe no duty to non-customers. A federal appeals court just told over 150 investors who lost $33 million in a crypto scam that their ...

Discover how scammers exploit fake Discord crypto chats to drain wallets in 2026. Research-backed insights from Coinbase, Kaspersky, and Chainalysis ...

Chinese crypto scam suspect arrested in Samut Prakan after a month-long probe. Police linked him to a fake exchange case wanted in China.

Google’s Mandiant reports that a North Korea-linked hacker group used fake Zoom calls to deploy malware against a crypto firm ...

Southeast Asian gangs involved in human trafficking have now kicked up their money laundering activities, relying on ...

Members of the crypto community in the Philippines say local internet service providers have begun blocking access to several unlicensed cryptocurrency exchanges. The move follows a warning issued ...