Learn to identify cryptocurrency scams and protect your assets. Spot the red flags, report suspicious activities, and avoid ...

Robert Dunlap received a 23 year prison sentence for the Meta 1 Coin crypto scam that defrauded nearly 1,000 investors. Learn ...

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 ...

The US Securities and Exchange Commission has filed charges against three crypto asset trading platforms and four investment clubs that it claims defrauded U.S. retail victims out of roughly $14 ...

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

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 ...

Concerns about code vulnerabilities are fading in the crypto space, but more sophisticated scam tactics are emerging as protocol security improves. Crypto hackers stole $3.3 billion in 2025, but the ...