Cloud mining services have become increasingly utilized by cybercriminals to facilitate cryptocurrency launder...

South Korean police have shut down two suspected crypto scams they think are worth a combined $350 million, wi...

There has been a spike in South Korean crypto scams that target young women on social media platforms, a new s...

South Korean police have arrest a suspected crypto scammer who allegedly preyed on “housewives and office work...

Ruja Ignatova, founder of the notorious crypto pyramid Onecoin, was reportedly alerted about police investigat...

Crypto dwarfed other financial sectors in scam reports last year, according to a new report from the UK’...

A crypto crime ring believed to have moved up to 4 billion reais ($768 million) in transactions while misleadi...

Accused Satish Kumbhani and SubodhGorassia, who were declared accused in the case of fraud in multi-crore rupe...

The key defendant in an exceedingly multicrore cryptocurrency scam, Amit Bhardwaj, has filed a petition with t...

Indian police have arrested an associate of a group suspect of conducting a crypto scam involving five billion...

In order to succeed in being an alleged Bitcoin criminal mastermind, you need to make sure that you put on a r...

People in Hawaii are victims of an old scam with a new twist, told to pay in Bitcoin to avoid their power bein...

It seems as if August is the month of cryptocurrency scams in South Korea. First, we reported on an alleged sc...