A report published on Tuesday has found Chinese organized crime networks to be laundering massive volumes of illicit funds ...
A source trapped inside an industrial-scale scamming operation contacted me, determined to expose his captors’ crimes—and ...
Market movement often reveals direction before headlines catch on. Shiba Inu has shed more than 60% of its value throughout ...
Vietnam’s move to license crypto trading platforms sends a clear message: digital assets are crossing into the financial ...
In July 2025, a long-standing border dispute between Cambodia and Thailand escalated into direct armed confrontation. The fighting lasted five days and ended in a fragile ceasefire brokered by ...
The rapid plummet of a digital coin promoted by ex-New York City Mayor Eric Adams is drawing outrage from investors and crypto mavens who say the debut of the currency resembles a “rug pull” or ...
LAFAYETTE, La. (KLFY) — $333 billion was lost from cryptocurrency scams last year, according to the FBI’s Internet Crime Complaint Center. Scammers have become notorious for scam calls scaring their ...
An elderly couple was swindled out of their $1.3 million retirement fund by scammers pretending to be representatives from the Federal Trade Commission (FTC). The elaborate scam involved Bitcoin ATMs ...
House Financial Institutions Committee members listen to experts testify on HB 1116 on Tuesday. Virtual currency kiosks are often the catalyst for cryptocurrency scams. Photo by Wynn Wellington, ...
BATON ROUGE, La. (WAFB) - A recently passed Louisiana law is making it harder for cryptocurrency scammers to steal money from seniors after at least four elderly victims were targeted in elaborate ...
KUALA LUMPUR, Malaysia (AP) — Cambodia’s arrest and extradition of a powerful tycoon accused of running a vast online scam network marks a rare strike against an industry that has stolen tens of ...
The Columbia Police Department is searching for a man suspected of running a cryptocurrency investment scheme. Charles Spencer Burri of Columbia was charged earlier this month with financial ...
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