Binance founder Changpeng Zhao (CZ) has warned the crypto community about an inflating trend of phishing scams linked to the ...

Despite its size, OneCoin was never actively traded, nor could its coins be used in actual transactions ... $4 billion Ponzi scheme masquerading as a cryptocurrency venture. The scam involved selling ...

Two men behind a range of cryptocurrencies promoted by the likes of First Lady Melania Trump and Argentine President Javier Milei have been accused of engaging in fraud and exploiting “celebrity ...

At one point the Melania Trump memecoin had a market cap of more than $2 billion. Now its founders are the target of a fraud ...

Investors in a failed cryptocurrency don't accuse the first lady of wrongdoing, but say was used as "window dressing" for a scheme for the meme coin she promoted.