The FBI received 69,000 cryptocurrency scam complaints in 2023 -- about half were related to investment fraud.
Two men are set to appear in federal court Friday after being arrested on charges of stealing and laundering $230 million in ...
A Miami man is facing charges after authorities said he teamed up with a California man in a scam to steal and launder over ...
Louisiana became the first U.S. state to accept cryptocurrency for government services on September 17, 2024, according to a ...
Malone Lam, 20, and an accomplice are accused of stealing and laundering hundreds of millions in cryptocurrency. WTVJ's Jamie ...
Republican presidential nominee Donald Trump has launched his family’s cryptocurrency venture, World Liberty Financial, with ...
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The men allegedly spent the laundered crypto proceeds on international travel, nightclubs, luxury cars, watches, jewelry, designer handbags and rental homes.
A 20-year-old man and his co-conspirator have been charged with conspiracy to steal and launder over $230 million in ...
Donald Trump on Monday will unveil a new cryptocurrency business during an evening address from his Mar-a-Lago estate, the ...
The Federal Teaching Hospital, Gombe, has officially prohibited its staff from engaging in cryptocurrency mining and trading ...
Princeton, NJ – The Princeton Police Department has issued a warning regarding an email scam that targets residents by ...