Latest updates, press releases, and insights from the volatile world of digital assets.
Attorney General William Tong and Banking Commissioner Jorge Perez issued a consumer alert after a resident deposited funds into an unregulated exchange and could not recover them
The tax agency has flagged a scam involving counterfeit notices that urge cryptocurrency holders to register assets through a nonexistent compliance portal
Police and cybersecurity officials detail a scheme using LinkedIn recruiters, disabled-video interviews and malware on company devices to breach systems and move digital assets
Fraudsters pose as watchdogs and crypto firms to target users forced to move assets from unlicensed platforms following the July 1 cutoff
Wietse Wind warns that scammers hijacked a verified account to promote a nonexistent token tied to the Xaman project, urging caution amid rising fraud in the XRP community
Scammers circulated a fraudulent announcement claiming Ripple launched XRP Holder Tiers with exclusive perks, directing users to a phishing site to claim badges and steal holdings
Federal investigators recovered digital assets tied to romance scams, fake investment platforms and recovery schemes targeting victims in the United States and Canada
State Attorney General Targets Major Operator for Enabling Scams Targeting Vulnerable Residents
Governor Tim Walz signs bipartisan legislation targeting virtual currency kiosks linked to nearly $1 million in state losses
