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 ...
The FBI’s IC3 2025 report shows cybercrime losses nearing $21 billion, driven by a surge in cryptocurrency investment scams ...
Early Warning Services the organization responsible for widely used Zelle payment network and Paze digital wallet, has ...
AI and blockchain together make digital finance smarter, safer, and faster.Decentralized Finance grows with AI support and ...
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 ...
Authorities in Florida and Massachusetts have successfully recovered $5.4 million in cryptocurrency from scammers.
An international law enforcement initiative involving the UK’s National Crime Agency (NCA), US Secret Service, Ontario ...
FBI reports reveal cryptocurrency fraud surpassed eleven billion dollars in 2025 as artificial intelligence complicates modern digital theft.
The U.S. Department of Justice said it will keep seizing assets tied to the $4B crypto scam led by Ruja Ignatova.
As reported by ZachXBT, the stolen funds were funneled through more than 150 KuCoin [KCS] deposit addresses linked to AudiA6, ...
EXCLUSIVE: "It begins with just a simple DM and fake trading platforms alongside dating websites," crypto expert Bezalel ...