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 ...
Billions stolen and counting! This is the harsh reality of the digital assets’ world. The glitz and glamour of cryptocurrency ...
Americans lost $5.6 billion to cryptocurrency scams in 2023, a 45% increase, the FBI said.
The FBI received 69,000 cryptocurrency scam complaints in 2023 -- about half were related to investment fraud.
These include, but are not limited to criminals setting up entire call centers from which to run scam organizations from, ...
US district court judge orders an alleged crypto scammer to pay $31 million in restitution to victims of fraudulent crypto ...
During an interview at Token2049, Exodus CEO JP Richardson stressed that measures should be in place for crypto firms to keep ...
The war between crypto investors and scammers is heating up - and law enforcement is paying more attention. What’s next?
Chainalysis CEO suggests AI could combat crypto tax evasion, However, cash still reigns in financial crime such as money ...