The FBI uncovered a ₦460m crypto scam by a suspected Nigerian fraudster who posed as a Trump official; $40,300 was recovered ...

Multiple sources said the former Fox News figure did not come to work Friday, fueling speculation he had quit over the issue.

ATLANTA — A federal grand jury in Georgia has indicted four North Korean nationals for their alleged roles in a scheme to ...

Tushal Rathod, a 44-year-old man from Van Buren, NY, has been charged with laundering the proceeds of counterfeit checks ...

The FBI has traced some of the stolen crypto through blockchain analytics and recovered over $40,000 with help from Tether.

Industry partners like Coinbase and Tether have assisted in large-scale recoveries, including $225 million in USDT tied to ...

Stablecoin issuer Tether has invested in blockchain analytics firm Crystal Intelligence to bolster its ability to combat ...

Crypto scams drove most U.S. internet-crime losses in 2024, totaling $9.3B. Older adults lost nearly $2.8B, often to fake ...

He Thought an Employee Stole Crypto. The FBI Says It Was a North Korean Scammer. An army of North Korean workers have taken tech jobs at companies around the world ...

Tether has invested in Crystal Intelligence to enhance blockchain surveillance and fight rising crypto crime globally.

A Des Plaines man was taken for approximately $32,000 in a cryptocurrency scam, police said Friday. The 30-year-old victim reported he was contacted in late June by a stranger on the WhatsApp ...

With assistance from Chainalysis, a blockchain analysis firm, and partner Performance Technologies, Greek authorities traced ...