Ponzi schemes continue to thrive—even in crypto. Learn key lessons and warning signs from recent convictions to protect your ...

FBI seized a record $8 billion in crypto and arrested nearly 300 suspects in a global crackdown targeting scam compounds accused of defrauding Americans.

Crypto.com’s sports trading platform is a marketplace — regulated by the Commodity Futures Trading Commission — available in most U.S. states, plus DC in 2025. Users can trade “yes/no” contracts on ...

FBI seizes $8B in crypto in global scam crackdown tied to Chen Zhi and scam compounds across Asia and Middle East networks.

The Securities and Exchange Commission launched an enforcement wave targeting three purported cryptocurrency trading platforms and four investment clubs. Federal regulators in the US have delivered a ...

A sweeping DOJ and FBI operation led to 276 arrests and dismantled nine scam centers tied to cryptocurrency fraud targeting Americans across the globe.

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In its 2025 annual snapshot, the FBI’s Internet Crime Complaint Center logged 1,008,597 complaints nationwide and ranked New York fourth among states with 45,255 complaints. Using the same ranking, ...