This blog outlines 5 red flags to identify crypto scam based on data from Chainalysis, the FBI’s IC3, and global consumer protection agencies.

Chinese national Jingliang Su was sentenced to 46 months for laundering $36.9M in a cryptocurrency scam that duped 174 ...

Ong shared the phishing email on social media on October 27, 2025. The email announced an "Exclusive Crypto Travel Summit" scheduled for November 2025 in Dubai. It falsely stated that Booking.com and ...

Arizona AG warns residents after $177M in crypto ATM fraud losses as FBI reports 99% surge in complaints nationwide.