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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

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

The International Criminal Police Organization (Interpol) has formally designated cryptocurrency-enabled fraud as a global criminal threat following a resolution adopted at its General Assembly in Marrakech. The measure targets transnational scam centers linked to large-scale fraud, human traffickin

A crypto investor has reportedly lost 783 Bitcoin, worth over $91 million, in one of the largest social engineering scams in recent history. The August 19 incident, uncovered by on-chain investigator ZachXBT, underscores the persistent human vulnerabilities in crypto security - even among experience