FBI agents descended on a Miami home Wednesday night to serve warrants and search, authorities say. The FBI was “conducting ...
A new FBI report says the U.S. is the world center of crypto fraud. Donald Trump and his family just announced a big crypto ...
District Judge Kevin Mullins, 54, was pronounced dead at the scene. Letcher County Sheriff Shawn M. Stines, 43, was arrested ...
The FBI received 69,000 cryptocurrency scam complaints in 2023 -- about half were related to investment fraud.
Billions stolen and counting! This is the harsh reality of the digital assets’ world. The glitz and glamour of cryptocurrency ...
US district court judge orders an alleged crypto scammer to pay $31 million in restitution to victims of fraudulent crypto ...
Americans lost $5.6 billion to cryptocurrency scams in 2023, a 45% increase, the FBI said.
During an interview at Token2049, Exodus CEO JP Richardson stressed that measures should be in place for crypto firms to keep ...
These include, but are not limited to criminals setting up entire call centers from which to run scam organizations from, ...
A US federal court judge has imposed a penalty of approximately $36 million on William Koo Ichioka for his alleged fraudulent ...
The war between crypto investors and scammers is heating up - and law enforcement is paying more attention. What’s next?