According to the FBI, scammers caused nearly $250 million in losses in 2024, and from January through November 2025, that ...
2025 was defined by a stark divergence: structural progress collided with stagnant price action. Institutional milestones ...
The State Police at Warren are investigating a cryptocurrency scam that has defrauded an elderly couple from Sugar Grove. According to a news release Monday, the couple was contacted by an individual ...
Investment scams conducted through WhatsApp groups have surged over the years and authorities are increasingly cracking down ...
The Securities and Exchange Commission launched an enforcement wave targeting three purported cryptocurrency trading platforms and four investment clubs.
According to data from LPD, crypto scam reports decreased from 133 cases in 2024 to 127 in 2025. However, total losses in crypto scams increased from $3.1 million in 2024 to $4.4 million in 2025. LPD ...
A 2025 year-in-review of global cryptocurrency regulation, examining U.S. stablecoin laws, the EU’s MiCA framework, and what these changes mean for crypto markets in 2026.
Crypto scammers aren’t casual opportunists anymore. They are highly organised professionals capable of deceiving even ...
Cryptocurrency scams can manifest in various forms, often preying on the lack of regulation and the complexity of blockchain ...
Anyone who believes they were contacted by or experienced financial loss due to Charles Spencer Burri or Burri Asset ...
SEC files charges over a $14M crypto scam using fake AI investment tips, WhatsApp groups, and bogus trading platforms to ...