Figure Technology Solutions Inc. is facing allegations from short seller Morpheus Research that the $7.7 billion fintech company has misrepresented its use of blockchain technology in its home equity ...

FBI reports reveal cryptocurrency fraud surpassed eleven billion dollars in 2025 as artificial intelligence complicates modern digital theft.

Explore today’s most common crypto scams and how Influere Investigations helps victims analyze transactions and build a case.

AB network’s planned “blockchain theme resort” involved individuals sanctioned by the U.S. Treasury over ties to the Prince ...

In its annual internet crime complaint report, the FBI said that crypto and AI-related scams were “among the costliest” in 2025, resulting in more than $11 billion in losses.

The FBI’s IC3 2025 report shows cybercrime losses nearing $21 billion, driven by a surge in cryptocurrency investment scams ...

As reported by ZachXBT, the stolen funds were funneled through more than 150 KuCoin [KCS] deposit addresses linked to AudiA6, ...

According to the latest research from The Motley Fool, crypto scams are now at an all-time high. Through the first three quarters of 2025, there were more than 100,000 crypto investment scams ...

・Regulators charged four fake investment clubs and three sham trading platforms with defrauding investors via social media marketing and messaging applications. ・The SEC wants injunctions, penalties, ...

Behind the seemingly innocent messages on dating apps like Tinder and Bumble, a sophisticated state-sponsored operation ...

Investment scams conducted through WhatsApp groups have surged over the years and authorities are increasingly cracking down on such operations. Recently, the U.S. Securities and Exchange Commission ...