Galaxy Digital Inc. is courting everyday investors with a new banking platform that is being led by Zac Prince, the co-founder and former chief executive of BlockFi Inc., a retail-focused wealth ...

The caller ID said “Chase Bank,” and the man on the line said I might be a victim of fraud. His supervisor would explain. Credit...Jordan Speer Supported by By Michael Wilson “Please hold,” the caller ...

Lawsuit claims Kroll’s email-only system allowed phishing attacks on FTX, BlockFi, and Genesis creditors. Plaintiffs argue Kroll’s breach delayed and disrupted the bankruptcy claims process. Several ...

Pew Research Center conducted this study to understand Americans’ experiences with and views of online scams and attacks. For this analysis, we surveyed 9,397 adults from April 14 to 20, 2025.

The administrator overseeing BlockFi’s bankruptcy wind-down and the US Department of Justice (DOJ) have reached a settlement to dismiss a $35 million crypto asset transfer lawsuit involving the crypto ...

Whether it’s a holiday or any given Tuesday, finding packages at our front door isn’t so much a surprise as an expectation for some people. Unfortunately, scammers are using our consumer habits ...

A Minnesota woman received a box filled with baby reveal balloons from Amazon. A family in Illinois had dozens of boxes from Temu delivered to their doorstep, including military hats and cameras. A ...

Homeowners across the U.S. are being targeted in a sophisticated scam in which callers pose as mortgage lenders to defraud people out of hundreds of thousands of dollars, the Federal Communications ...

As you gather all the last-minute holiday packages arriving at your doorstep, be careful about any that you didn't order or ones that don't have a return address and want you to scan a QR code: it ...

"Reminder: You've still got a money request!" That was the subject line of the messages flooding my husband Barry’s inbox for weeks. The first couple were concerning, then it was just downright ...

Corrections & Clarifications: A previous version of this story included data provided to USA TODAY that misstated the amount lost to scams globally last year. It was $1.026 billion. Scammers have ...

California's financial watchdog strips BlockFi of its lending license, citing a spree of compliance violations. BlockFi faces a $175,000 fine waived by regulators to prioritize consumer fund recovery ...