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.

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 ...

Unsealed in the District of Puerto Rico, the indictment accuses Michael Shannon Sims, 48, of Georgia and Florida, and Juan ...

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 ...

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 ...

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

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 ...

Historic $14.6 billion health care fraud crackdown announced by DOJ and FBI. 324 charged in nationwide schemes involving ...