A civil complaint alleges funds worth $327,000 were laundered through crypto wallets after a dating-app investment scheme. The post US attorney going after money forfeited by Mass. resident in romance ...

The movie follows 'The O.C.' alum as he attempts to pull back the curtain on cryptocurrency ...

US Treasury alerts public to rising crypto ATM fraud with $247M in losses. Learn how scammers exploit kiosks and what ...

Investigators say the Mercer Island man secretly transferred $35 million from his employer into a failed cryptocurrency venture.

Nevin Shetty will serve two years in prison after he was convicted for secretly moving $35 million from a Seattle startup to his own cryptocurrency platform in 2022.

New York’s top prosecutors are raising an alarm on the crypto industry’s first legislative milestone, the GENIUS Act, alleging that the law fails to protect victims of fraud and gives legal cover to ...

A Chicago area investor lost over $30,000 in a cryptocurrency scam, and is pushing to recover his funds while hoping to educate fellow investors and law enforcement.

In recent times, statistics and studies indicate that the United States bureaucracies often slow down the massive adoption of new technologies for a good reason. While cryptocurrency has been widely ...

By Luc Cohen NEW YORK, March 5 (Reuters) - The Chinese cryptocurrency entrepreneur Justin Sun reached a $10 million ...

Blockchain analysis firm Chainalysis argued that crypto’s transparency creates a “powerful flywheel” of fraud disruption.

MISSOURI — The Missouri State Highway Patrol’s (MSHP) Division of Drug and Crime Control is alerting the public to a growing number of cryptocurrency fraud cases in the state. According to an MSHP ...