With the global cryptocurrency market now valued at over $250 billion, it's no surprise that bad actors are working to exploit such a lucrative sector of the economy. Fraudsters have stolen nearly ...

Daniel Ianello, the man accused of orchestrating a multimillion-dollar exit scam involving the crypto project Phoenix Community Capital, has filed a motion to dismiss the lawsuit brought against him ...

Abacus Market, the largest Bitcoin-powered darknet marketplace in the Western world, has abruptly gone offline in what appears to be an exit scam. Abacus Market, the largest Bitcoin-based darknet ...

“We will cancel the sale of shares worth 250 billion Korean won. We came forward to clarify because it is frustrating that our intention to fulfill tax obligations by paying gift and transfer taxes is ...