In an advanced fraud, the SEC charges fraudulent crypto platforms and WhatsApp investment clubs with conning retail investors using AI-driven investing advice.
Chinese authorities have taken custody of Chen Zhi, the businessman at the center of what U.S. officials describe as one of ...
If you’ve already sent money, stop sending more and report it immediately to the FTC or the FBI. You should also notify your ...
Trust remains a central concern as AI-driven investment platforms gain wider attention across crypto markets. Regulatory ...
Learn how AI deepfakes enabled a sophisticated romance scam that drained a Bitcoin investor’s $86,800 retirement fund and how ...
A judge in Mumbai has summoned Raj Kundra, an Indian investor and entrepreneur, to appear in court after linking the ...
Overview: South Korea sentenced a crypto exchange operator for espionage linked to Bitcoin payments, underscoring rising national security risks tied to digital ...
United States authorities in Louisiana have announced the recovery of $200,000 from Bitcoin ATM scammers targeting elderly ...