Companies often fail to refund money to victims and aggressively fight police to claw back scam money seized from machines.

U.S. government transfers 667.624 BTC worth $74.65M after weeks of dormancy triggering 3% price drop as it still holds ...

The latest Shiba Inu news shows traders losing confidence as meme tokens struggle in a cooling market. SHIB price has dropped ...

Thai police arrested a Thai woman and an Indian man for operating a call centre scam targetting American victims and laundering money.

California has become the first US state to formally protect unclaimed crypto from being forcibly converted to cash.

Thai cybercrime police have arrested an Indian man and a Thai woman for operating a transnational fraud scheme that tricked ...

If you are just beginning to trade cryptocurrencies, you'll need a wallet to store them. Just like you keep your dollar bills ...

More than $25,000 was recovered for a victim of a mail scam as the result of a recent Minnesota River Valley Drug Task Force investigation involving a ...

South Africa’s trading community is among the most active in Africa. From young traders in Johannesburg to students in Cape ...

California has passed a law requiring unclaimed crypto assets to be preserved in their original form, becoming the first ...