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

How Australian authorities uncovered a $123-million crypto fraud Australian authorities exposed a crypto crime organization ...

Some schemes might sound unbelievable, but they’re easier to fall for than you think. Here’s how to avoid getting played by ...

A Nigeria-based scammer has stolen $250,300 worth of cryptocurrency after impersonating the Donald Trump-Vance Inaugural Committee.

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