In a court ruling in Nairobi, Kenya, a suspected crypto trader linked to a Ksh58 million investment scam has been detained ...

U.S. law enforcement seized BG Wealth Sharing's domain and froze $41.5M after ZachXBT traced a $92M laundering push from a ...

As the cryptocurrency market expands globally, so does the number of fraud cases. Despite its reputation for decentralization and security, the crypto world is now being targeted by scammers who are ...

Jillian Godsil, founder of Blockleaders and a former European parliament candidate, believes that fear and resistance to change are the most significant barriers preventing people from accepting ...

The MarketWatch News Department was not involved in the creation of this content. ABU DHABI, UAE, April 9, 2026 /PRNewswire/ -- Binance, the leading blockchain company behind the world's largest ...

Binance, the world's largest cryptocurrency exchange by trading volumes, has helped India's Enforcement Directorate (ED), the authority investigating financial crimes, arrest four individuals in a ...

Threat actors are capitalizing on the popularity of cryptocurrency and its association with the current US president in a fast-acting threat campaign that spoofs the company Binance and dangles a good ...

A crypto Ponzi scheme operating as DSJ Exchange and BG Wealth Sharing collapsed after taking more than $150 million from ...

Binance’s new algorithm has already helped detect over 13.4 million spoofed blockchain addresses on BNB and over 1.68 million on Ethereum. Binance’s security experts developed an “antidote” against ...

Australian authorities have intensified efforts to combat crypto scammers impersonating Binance, the world's largest cryptocurrency exchange by trading volume. The Australian Federal Police (AFP), ...

Using the DFPI's live cryptocurrency scam tracker, an excellent due diligence resource for investors to monitor for ...

The crackdown led to multiple arrests and the seizure of over 100,000 USDT in cryptocurrency assets The scam gained traction on social media, where the fraudsters marketed "M/s Goldcoat Solar" as a ...