Coinme faces $300,000 penalty in California’s first crypto kiosk enforcement under the Digital Financial Assets Law for ...

Coinbase helps US Secret Service seize record $225M in USDT from pig butchering scams that devastated hundreds of victims ...

Jasper County authorities in Texas executed a search warrant to physically open a Bitcoin ATM on June 16, retrieving ...

The United States on Tuesday sanctioned, charged and added to the FBI's most wanted list a Venezuelan fugitive accused of ...

The Federal Bureau of Investigation (FBI) has issued a strong alert to Ghanaian and other international students in the ...

U.S. authorities have made a record crypto fraud seizure of over $225.3 million and filed a related civil forfeiture ...

Federal officials seized more than $225 million in stolen cryptocurrency in what they say is the largest-ever seizure of ...

A Connecticut man whose parents were kidnapped after he took part in a $245 million Bitcoin theft has pleaded guilty to fraud ...

In a massive win against online fraud, the US Department of Justice (DOJ) has seized over $225 million in cryptocurrency ...

The accounts allegedly helped launder money from pig butchering fraud.

Federal investigators are moving to recover $225 million lost to cryptocurrency scams and refund the victims. In a rarity, ...

The scam affected more than 400 people worldwide, including dozens of Americans, and caused millions of dollars in losses, ...