The FBI uncovered a ₦460m crypto scam by a suspected Nigerian fraudster who posed as a Trump official; $40,300 was recovered ...

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

The FBI filed a civil forfeiture complaint to seize property of a Lagos-based fraudster for stealing more than $300,000 meant ...

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

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

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 ...

Fraudsters are attracted to valuable cryptocurrency wallets like moths to a flame, and if an individual or entity is ...

The FBI has initiated civil forfeiture proceedings to confiscate property owned by Lagos-based scammer Ehiremen Aigbokhan, who allegedly stole over $300,000 intended for former President Donald ...

A $123-million crypto scam used a cash-in-transit company and a classic car dealership for crypto money laundering. Find out ...

Despite these views, the market has (so far) proven Munger wrong.

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 ...