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

Fraud tied to digital currencies now drives a majority of U.S. internet-crime losses. Americans reported $9.3 billion in ...

The US Secret Service has seized nearly $400M in crypto over a decade, using blockchain analysis and digital forensics to ...

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 ...

“That’s how they do it,” Jamie Lam, an investigative analyst with the US Secret Service, told law enforcement officials in ...

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 ...

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

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

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

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 ...