3 min read
Brooklyn federal court sentenced Dwayne Golden to 97 months for running a $40 million Ponzi scheme dressed up as a...
FBI
3 min read
3 min read
Citibank is being sued in federal court over a multimillion-dollar crypto romance scam, filed on Tuesday in the US District...
1 min read
Coinbase has revealed its involvement in a law enforcement operation where the U.S. Secret Service (USSS) seized $225 million in...
3 min read
North Korean hackers, Famous Chollima, targeted crypto experts with fake job interviews designed to steal their data and deploy malware...
3 min read
Jasper County Sheriff Chuck Havard took a power-cutting tool to a local crypto ATM after a family was reportedly scammed...
1 min read
U.S. authorities filed a civil forfeiture complaint targeting over $225.3 million in cryptocurrency allegedly linked to laundering proceeds from widespread...
1 min read
A sweeping U.S. crackdown has exposed a massive crypto scam network based in the Philippines and linked to China, with...
2 min read
The Federal Bureau of Investigation (FBI) is looking for victims connected to the FUNNULL pig butchering crypto investment scheme. In...
2 min read
A sweeping international law enforcement initiative has led to the arrest of 270 individuals and the seizure of over $200...
2 min read
The US Attorney for the Southern District of New York (SDNY) on Wednesday charged Jeremy Jordan-Jones, a self-styled blockchain founder,...
