An army of North Korean workers have taken tech jobs at companies around the world, gaining funds for the regime through ...

ATLANTA — A federal grand jury in Georgia has indicted four North Korean nationals for their alleged roles in a scheme to ...

Federal investigators are moving to recover $225 million lost to cryptocurrency scams that targeted over 430 suspected victims.

The FBI has traced some of the stolen crypto through blockchain analytics and recovered over $40,000 with help from Tether.

DOJ tracks scammers who spoofed a Trump-Vance email to steal over $250K in USDT from a single donor. The U.S. Department of ...

The IRS’s criminal division is under scrutiny for poor documentation and oversight of billions in seized crypto assets, a ...

The FBI created its own cryptocurrency company and crypto token in order to bait fraudsters who would make fake trades in order to boost the price before cashing out, according to a press release ...

NexFundAI, the FBI’s Ethereum-based token, was used to investigate price manipulation in crypto markets, resulting in more than a dozen charges brought by the SEC and DOJ.

The FBI found that, in 2023, crypto-related fraud absolutely exploded, with $5.6 billion in losses suffered by Americans. That was a 45% increase over the year before.

So crypto is far from the biggest problem when it comes to funding crime. Nonetheless, the FBI crypto announcement comes just weeks after the Justice Department charged one couple with allegedly ...

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 ...