In an advanced fraud, the SEC charges fraudulent crypto platforms and WhatsApp investment clubs with conning retail investors using AI-driven investing advice.
Chinese authorities have taken custody of Chen Zhi, the businessman at the center of what U.S. officials describe as one of ...
If you’ve already sent money, stop sending more and report it immediately to the FTC or the FBI. You should also notify your ...
Trust remains a central concern as AI-driven investment platforms gain wider attention across crypto markets. Regulatory ...
Learn how AI deepfakes enabled a sophisticated romance scam that drained a Bitcoin investor’s $86,800 retirement fund and how ...
United States authorities in Louisiana have announced the recovery of $200,000 from Bitcoin ATM scammers targeting elderly ...
Question: What are these Bitcoin ATM scams targeting the elderly, so I can warn my parents? Answer: Bitcoin ATM scams are one of the fastest-growing ways criminals are stealing money, especially from ...
A Bitcoin investor lost his retirement savings to a “pig butchering” scam after ignoring repeated warnings from his advisory firm, according to an account shared by a Bitcoin wealth adviser. Terence ...