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 ...

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

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 US Department of Justice has recovered $40,000 in cryptocurrency out of the $250,300 stolen in a Trump-Vance inaugural ...

A Nigerian national posing as a Trump-Vance Inaugural Committee member scammed a donor $250,000 crypto using a lookalike email.

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

The Justice Department says the North Koreans used stolen identities and fake information to land jobs with unsuspecting ...

Francier Obando Pinillo, the owner and pastor of Tiempo de Poder Church in Pasco, is accused of contacting alleged victims in ...

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

Tushal Rathod, a 44-year-old man from Van Buren, NY, has been charged with laundering the proceeds of counterfeit checks ...

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