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JUST IN: FBI moves to arrest Nigerian man suspected of stealing ₦460m in crypto meant for Trump’s inaugurationThe FBI uncovered a ₦460m crypto scam by a suspected Nigerian fraudster who posed as a Trump official; $40,300 was recovered ...
Along with protecting consumers within the crypto market, she said, Congress must pass legislation that safeguards the country from public officials—including President Donald Trump—who want to ...
Truglia’s original 18-month term was dramatically increased after he failed to pay restitution to crypto investor Michael ...
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FBI charges man with conspiracy to convert $1.7M worth of fake checks into BitcoinTushal Rathod, a 44-year-old man from Van Buren, NY, has been charged with laundering the proceeds of counterfeit checks ...
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 ...
Stablecoin issuer Tether has invested in blockchain analytics firm Crystal Intelligence to bolster its ability to combat ...
ATLANTA — A federal grand jury in Georgia has indicted four North Korean nationals for their alleged roles in a scheme to ...
With assistance from Chainalysis, a blockchain analysis firm, and partner Performance Technologies, Greek authorities traced ...
An army of North Korean workers have taken tech jobs at companies around the world, gaining funds for the regime through paychecks, theft and extortion.
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Feds charge two men in $650M OmegaPro crypto fraud schemeUnsealed in the District of Puerto Rico, the indictment accuses Michael Shannon Sims, 48, of Georgia and Florida, and Juan ...
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