The many, many crypto scams are testament to the danger of investing in cryptocurrency.

"AUSTRAC’s cryptocurrency taskforce has found that some crypto ATM providers may not have the right anti-money laundering and ...

Fraudsters are targeting South Korean crypto traders with sophisticated scams that help criminals launder money, police claim ...

As World Liberty Financial raised more than half a billion dollars, President Donald Trump’s family took control of the ...

Australian financial regulators have launched a crackdown on cryptocurrency ATM providers amid concerns about inadequate anti ...

AUSTRAC investigates crypto ATM providers over AML/CTF concerns, urging compliance and security to prevent fraud and money ...

U.S. Treasury officials have lifted sanctions on Tornado Cash, a crypto mixer that the U.S. government previously said was ...

UK trade groups urge Keir Starmer’s government to appoint a crypto envoy and develop a national blockchain strategy to stay ...

Australian regulators are cracking down on the country's more than one thousand crypto ATMs amid concerns over scams and ...