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 ...

Two individuals are in cuffs and facing serious charges in connection to a major theft of cryptocurrency worth more than $230 ...

Malone Lam and his co-conspirator allegedly spent the laundered proceeds on luxury goods. Read more at straitstimes.com.

Americans lost $5.6 billion to cryptocurrency scams in 2023, a 45% increase, the FBI said.

Chainalysis CEO suggests AI could combat crypto tax evasion, However, cash still reigns in financial crime such as money ...

A Singaporean national who lives in the United States was arrested by the Federal Bureau of Investigation (FBI) agents over a ...

These include, but are not limited to criminals setting up entire call centers from which to run scam organizations from, ...

Surveys show that 30-43% of respondents avoid crypto due to lack of understanding. Complex terminology, hardware issues, and ...

A 20-year-old man and one other man face charges of conspiracy to steal and launder over $230 million in cryptocurrency, and ...

Two men have been arrested for conspiracy to steal over $230 million in cryptocurrency, after they were caught doing it while watching an xQc stream.

By Caroline Foreback Click here for updates on this story BALTIMORE, Maryland (WJZ) — The FBI is warning about a potentially devastating cryptocurrency scam called “pig butchering,” which could wipe ...