Crypto scam case involving nearly $7 billion heads to trial in London: All details Chinese national Zhimin Qian is headed to a trial in the U.K. over a massive scam involving $7 billion in Bitcoin. The hearing of this case is reportedly scheduled to... Radhika Parashar — 4 days ago
Outsmart crypto scammers: Your guide to avoid scams and secure your wallet The crypto world is full of opportunity, but it’s also a magnet for scammers targeting the vulnerable. Every year, thousands of victims fall prey to fraudsters online, losing billions of... Stacy Pereira — 1 week ago
U.S. DoJ targets over $12 million in USDt from crypto scam funds On September 9, 2025, the U.S. Attorney’s Office for the Northern District of New York filed a civil forfeiture complaint to seize more than $12 million in Tether (USDT). The... Stacy Pereira — 2 weeks ago
Top 10 crypto scams to look out for As cryptocurrency continues to grow in popularity among investors looking to diversify their asset classes away from traditional stocks and bonds, the market is still rife with scams and malicious... Johann Wilfred — 1 month ago
CFTC’s Pham: No ‘Easy Street’ for crypto, even under Trump-aligned administration The Commodity Futures Trading Commission (CFTC) is standing firm on crypto oversight despite political winds shifting in the industry’s favor. Acting Chair Caroline Pham emphasized the regulator's stance at the... Nazia Saeed — 3 months ago
When AI meets crypto: The latest tool in scammer’s arsenal Decentralized Autonomous Organizations (DAOs) have found in AI a smart solution to speed up processes, make better decisions, and handle financial tasks without human interference. This makes AI a key... Mohamed Hussein — 5 months ago
