Ukrainian authorities have arrested four individuals suspected of operating fake cryptocurrency exchanges.
A new website launched by Belgian government agencies outlines different ways to avoid crypto fraud.
Texas' securities regulator has issued a cease-and-desist to a crypto investment scheme that faked endorsements from high-profile individuals.
The U.S. Attorney for the Southern District of New York has announced that the co-founders of a Floyd Mayweather-backed ICO have been indicted.
A Texas regulator has issued cease-and-desist orders against two cryptocurrency schemes that it alleges are selling unregistered securities.
The British tycoon published a post Thursday warning the public to ignore bitcoin scams promoting themselves using his image.
Two men in South Korea have been sentenced for building a bitcoin pyramid scheme that swindled around $20 million from investors.
Police in China have arrested the founders of a claimed cryptocurrency pyramid scheme that amassed $13 million from over 13,000 people.
A New York resident has been indicted on fraud charges for tricking residents into investing in worthless binary options and a proprietary token.
A Philippines senator is seeking to speed up the passage of legislation that would increase the penalties for crimes involving cryptocurrencies.