Argentina's President Javier Milei admitted making a mistake on Saturday after promoting a cryptocurrency whose value soared ...
Enforcement Directorate uncovers massive scam involving fictitious returns, with investigations revealing siphoning of ...
The FBI is raising awareness about crypto fraud through Operation Level Up. Crypto currency has soared in popularity in ...
The Taneytown teacher who police say died by suicide last week has at least $23,000 sitting in various cryptocurrency wallets ...
China's crypto crackdown leads to a $136M money laundering bust, exposing underground banking networks using digital assets.
As cryptocurrency becomes more commonly used, the need for guardrails becomes more apparent, the bill's author says, especially to protect vulnerable Oklahomans against fraud.
During the period from November 2016 and January 2018, the accused persons allegedly collected money from investors worldwide ...
Six men are charged in a $15M crypto kidnapping, with suspects fleeing to China. FBI tracks stolen funds and fugitives.
The Central Bureau of Investigation (CBI) in India has announced a crackdown on criminals impersonating government officials through crypto scams. According ...
Next time the industry crashes, analysts fear, the impact could be more severe, rippling across the economy and hurting a ...
According to the Chainalysis 2024 Crypto Crime Report, stolen crypto funds reached $2.2 billion globally, a 21.07% increase from the previous year. The number of hacking incidents rose from 282 in ...
Donald Trump has nominated former Bitfury chief legal officer Jonathan Gould to head the OCC, the country’s national bank ...