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The Securities and Exchange Commission filed fraud charges against seven entities accused of stealing more than $14 million from retail investors through fake cryptocurrency trading platforms and WhatsApp-based investment groups. The scheme operated for roughly one year before federal regulators int

Binance allowed $144 million in suspicious cryptocurrency transactions through flagged accounts after its November 2023 plea agreement, according to a new investigation. The FT report based on leaked internal files reveals 13 accounts collectively processed $1.7 billion in transactions from 2021 thr

Ripple CEO Brad Garlinghouse warned cryptocurrency holders to exercise heightened caution during the holiday season as scammers intensify operations targeting digital asset users. The alert comes amid a surge in fraudulent schemes exploiting the growing popularity of Ripple's native token XRP. What

Binance issued a critical scam warning as its flagship Blockchain Week event opened Tuesday in Dubai, urging users to avoid fraudulent YouTube livestreams claiming to broadcast the conference. The exchange reiterated that all official streams appear only on Binance Square. The warning comes as the c

Swiss and German law enforcement agencies announced Monday, Dec. 1 they dismantled cryptomixer.io, one of the world's largest platforms used to obscure Bitcoin transactions linked to criminal activity. The operation, which took place last Wednesday, resulted in server seizures and the confiscation o