The crypto scam involved a fake Zoom meeting link that tricked the investor into revealing sensitive information.

You can avoid them by researching carefully, watching for red flags, or simply steering clear of crypto investments to ...

The German State Criminal Police (LKA) has dismissed reports claiming OneCoin founder Ruja Ignatova was murdered, suggesting ...

The founder of a cryptocurrency mixing service known as Bitcoin Fog was ordered to serve 12-and-a-half years for laundering ...

A new investigation is accusing YouTuber Jimmy “MrBeast” Donaldson of cryptocurrency misconduct, adding to a growing list of ...

The FBI has recovered $8 million for victims of the Kansas Heartland Tri-State Bank crypto fraud, where CEO Shan Hanes ...

The CBC said that Skurka was forced into a vehicle and paid a $1 million ransom to secure his release. He was eventually found in Centennial Park in Toronto, He told the outlet in an email that ...

An FBI case involving the dark web, crypto and stolen credit cards targeted major retailers and was based out of an apartment in Raleigh. More than 500 fraudulent purchases all made from the same ...

The Federal Bureau of Investigation (FBI) has recovered $8.3 million in stolen funds connected to a cryptocurrency scheme that led to the collapse of Heartland Tri-State Bank in Kansas.

including one created at the FBI's behest to help ferret out fraud in the crypto sector. Brazil's net imports of crypto assets in the nine months through September 2024 increased by 60.7% over the ...

Relief echoed through a federal courtroom this week as 30 shareholders in a small, rural bank devastated by an embezzlement ...