Opinion: Parties can address crypto fraud effectively by providing courts with clear, accurate information about how ...
A Charlotte man lost more than $1 million in cryptocurrency after falling victim to a phone scam that began with a caller ...
Federal prosecutors filed paperwork on to seize 200,000 USDT that came from a pig-butchering scam targeting a Massachusetts ...
In an era where digital deception is rampant, the UK stands out as frontrunner in tackling fraud facilitated by ...
Federal prosecutors seek to recover an approximate $200,000 or the equivalent of 200,000.039646 in Tether crypto, officials ...
AKRON, Ohio (WJW) — Summit County sheriff’s deputies recovered $110,000 that a Green man had lost earlier this year in a cryptocurrency investment fraud scheme, according to a news release. The man ...
Overview:   Most cryptocurrency scams succeed by creating fear, urgency, and secrecy around payments.Legitimate platforms ...
Last year, Mellissa McKie wired Isanti County Sheriff’s Sgt. Tom Leatham as much money as she could get her hands on in a day. She thought paying $2,000 through cryptocurrency kiosks, in a gas station ...
LINCOLN, Neb. (KOLN) - Mayor Leirion Gaylor Baird is proposing a new city ordinance aimed at protecting older adults from becoming victims of cryptocurrency fraud. The measure would require all ...
NEW YORK (AP) — South Korean cryptocurrency mogul Do Kwon pleaded guilty on Tuesday to two fraud charges arising from the $40 billion collapse of a cryptocurrency ecosystem that had promised investors ...
The FBI reported that bitcoin ATM fraud increased in 2025, resulting in $333 million stolen from over 10,000 victims.