Exclusive: Stablecoin law allows crypto firms to profit from fraud, prosecutors say ...

A Utahn who lost $850,000 in a romance scam is asking the Legislature to crack down on cryptocurrency fraud. Utah lawmakers ...

The Missouri State Highway Patrol’s Division of Drug and Crime Control is warning the public about a growing number of cryptocurrency fraud cases reported across the state. Investigators have seen a ...

A bill introduced by a Fairfax legislator that target cryptocurrency kiosks was recommended by the VA Senate Appropriations Committee.

A Mesa senior lost thousands of dollars to a scammer, but Arizona's new cryptocurrency fraud prevention law is helping her ...

The Economic and Financial Crimes Commission (EFCC) has revealed that a new-generation commercial bank, six fintech companies ...

Do Kwon, the South Korean cryptocurrency entrepreneur behind two digital currencies that lost an estimated $40 billion in 2022, was sentenced on Thursday to 15 years in prison for for what a judge ...

An overwhelming majority of West Virginia registered voters support a range of protections against fraud and scams that use ...

A Chinese woman known as the "Bitcoin Queen" was sentenced in London to 11 years and eight months in jail for laundering Bitcoin from a £5.5 billion ($7.3 billion) cryptocurrency investment scheme.

AKRON, Ohio (WJW) — Summit County sheriff’s deputies recovered $110,000 that a Green man had lost earlier this year in a cryptocurrency investment fraud scheme, according to a news release. The man ...

Former FBI Special Agent Stephanie Talamantez has more than a decade’s worth of experience leading cryptocurrency fraud investigations and recovering stolen digital assets. Now the senior managing ...

MINNEAPOLIS — Last year, Mellissa McKie wired Isanti County Sheriff’s Sgt. Tom Leatham as much money as she could get her hands on in a day. She thought paying $2,000 through cryptocurrency kiosks, in ...