Alabama's securities agency has led the way on enforcement against ICO fraudsters, using investigation techniques pioneered chasing gun runners.
Police in Tokyo have arrested eight men alleged to have run a cryptocurrency pyramid scheme that amassed about $68.70 million.
An official, verified Twitter account owned by Google has become the latest to be hacked to host a crypto "giveaway" scam.
A fake news site used images of New Zealand's prime minister in sponsored posts on Facebook to promote a bitcoin firm.
Belgium's top financial regulator has issued a new warning about cryptocurrency scams.
Cybercriminals earned more than $2.3 million from cryptocurrency scams during the second quarter of 2018, a new study reports.
A 22-year-old cryptocurrency millionaire has lost more than 5,500 bitcoins in an alleged investment scam in Thailand.
Researchers have uncovered a large botnet that mimics legitimate accounts on Twitter to spread a cryptocurrency "giveaway" scam.
Scams are an epidemic in the crypto space, and clumsy actions by big tech companies can open up the opportunities, as MetaMask learned recently.
What began as a parody quickly became a coin. Soon it might – might – become its own blockchain. What is happening?