Here's how the scam works: You receive an unsolicited text message that reads "Your Coinbase withdrawal code is..." followed by a six-digit number. The message continues: "Please do not share this ...

The penalty relates to Coinbase Europe breaching its anti-money laundering and counter terrorist financing transaction ...

CoinGecko CEO warns of fake Booking.com crypto summit scam targeting users with fraudulent Dubai event featuring industry ...

Coinbase customers watched helplessly as a New York con artist, unmasked by blockchain sleuth ZachXBT, siphoned more than $4 million from their wallets and gambled it away. A June 23 X thread from ...

Legitimate projects usually have transparent, publicly identified teams, a detailed whitepaper explaining their goals and a ...

"That first initial part of falling in love with someone is always so exciting. And she started showing emotions and caring ...

Delayed reports submitted by the company contained suspicious transactions potentially involving money laundering, fraud/scams, drug trafficking, cyber-attacks, and child sexual exploitation ...