The FBI uncovered a ₦460m crypto scam by a suspected Nigerian fraudster who posed as a Trump official; $40,300 was recovered ...

Multiple sources said the former Fox News figure did not come to work Friday, fueling speculation he had quit over the issue.

Truglia’s original 18-month term was dramatically increased after he failed to pay restitution to crypto investor Michael ...

ATLANTA — A federal grand jury in Georgia has indicted four North Korean nationals for their alleged roles in a scheme to ...

Tushal Rathod, a 44-year-old man from Van Buren, NY, has been charged with laundering the proceeds of counterfeit checks ...

Stablecoin issuer Tether has invested in blockchain analytics firm Crystal Intelligence to bolster its ability to combat ...

Crypto scams drove most U.S. internet-crime losses in 2024, totaling $9.3B. Older adults lost nearly $2.8B, often to fake ...

Industry partners like Coinbase and Tether have assisted in large-scale recoveries, including $225 million in USDT tied to ...

According to the complaint, the scam began when the victim received an email purporting to be from Steve Witkoff, co-chair of ...

He Thought an Employee Stole Crypto. The FBI Says It Was a North Korean Scammer. An army of North Korean workers have taken tech jobs at companies around the world ...

Tether has invested in Crystal Intelligence to enhance blockchain surveillance and fight rising crypto crime globally.

A Des Plaines man was taken for approximately $32,000 in a cryptocurrency scam, police said Friday. The 30-year-old victim reported he was contacted in late June by a stranger on the WhatsApp ...