Victims were tricked into believing they were investing in legitimate crypto ventures, only to be scammed by criminal ...

Shan Hanes, the former CEO of Heartland Tri-State Bank, wired millions in embezzled funds to scammers who promised crypto ...

Officials recover $225 million in crypto stolen from Americans through scam targeting hundreds - Prosecutors say this marks the ‘largest ever seizure of funds’ related to cryptocurrency investment sca ...

New York AG Letitia James leads a crackdown on a social media scam targeting Russian speakers, seizing and freezing $440,000 ...

The Justice Department on Wednesday announced the largest-ever seizure of cryptocurrency funds linked to so-called ...

DOJ seizes $225.3M in Tether’s USDT, largest crypto haul tied to pig butchering scam traced via OKX and global fraud networks ...

Karen Read was found not guilty of murder and manslaughter in the death of her boyfriend John O'Keefe. Her criminal case is ...

The first such ban in a Washington city, it would impact 50 crypto ATMs operating across grocery and retail stores in Spokane. The authorities have given a 60-day ultimatum to the operators of these ...

Interim US Attorney for the District of Columbia Jeanine Pirro said DOJ officials planned to make victims of the schemes whole again using the seized crypto.

A jury found Karen Read not guilty of second-degree murder and manslaughter charges Wednesday in the 2022 death of her Boston ...

US law enforcement has seized over $225 million in cryptocurrency allegedly stolen from dozens of American victims as part of ...

Criminals are turning to gold, not crypto, to launder money—but is it a growing trend or just a glittering myth?