Figure Technology Solutions Inc. is facing allegations from short seller Morpheus Research that the $7.7 billion fintech company has misrepresented its use of blockchain technology in its home equity ...
FBI reports reveal cryptocurrency fraud surpassed eleven billion dollars in 2025 as artificial intelligence complicates modern digital theft.
The FBI’s IC3 2025 report shows cybercrime losses nearing $21 billion, driven by a surge in cryptocurrency investment scams ...
In its annual internet crime complaint report, the FBI said that crypto and AI-related scams were “among the costliest” in 2025, resulting in more than $11 billion in losses.
AB network’s planned “blockchain theme resort” involved individuals sanctioned by the U.S. Treasury over ties to the Prince ...
According to the latest research from The Motley Fool, crypto scams are now at an all-time high. Through the first three quarters of 2025, there were more than 100,000 crypto investment scams ...
Binance, the leading blockchain company behind the world's largest cryptocurrency exchange by trading volume and users, today announced its participation in and support of Operation Atlantic, the UK's ...
Behind the seemingly innocent messages on dating apps like Tinder and Bumble, a sophisticated state-sponsored operation ...
In a decisive step announced on March 26, 2026, the UK government has imposed sanctions on Xinbi, a Chinese-language online platform.
Investment scams conducted through WhatsApp groups have surged over the years and authorities are increasingly cracking down on such operations. Recently, the U.S. Securities and Exchange Commission ...
The capital market in Bangladesh faces persistent problems with trust. IPO fraud and manipulation continue despite reforms, undermining investor confidence and impeding economic growth. Long-term ...