Isa is the founder and CEO of Virtual Assets LLC, which owns and operates the “Crypto Dispensers” network of cryptocurrency ...

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

The Scam Center Strike Force will coordinate across federal agencies to target crypto scam operations the DOJ said lead back ...

A “pig butchering” scam is a sophisticated, long-term investment fraud that combines social engineering with fake cryptocurrency platforms. […] ...

Federal prosecutors in Chicago said the operator of a Bitcoin ATM network took in illicit funds and moved them through ...

A jury in Seattle found 41-year-old Nevin Shetty guilty on four counts of wire fraud after diverting funds from his former ...

The US Department of Justice moved to seize $15.1 million in USDT tied to North Korean hackers after investigators tracked ...

A new federal strike force is targeting Chinese crypto scams that bilked Americans, particularly older victims, out of $9 ...

U.S. authorities secured several criminal convictions and gathered another $15 million in proceeds from North Korean crypto heists, the Justice Department said.

HUNKERING down in a luxury Hampstead mansion, a Chinese Bitcoin queen left a trail of empty pockets behind her after stealing ...