The FBI received 69,000 cryptocurrency scam complaints in 2023 -- about half were related to investment fraud.
Two men are set to appear in federal court Friday after being arrested on charges of stealing and laundering $230 million in ...
Malone Lam, 20, and an accomplice are accused of stealing and laundering hundreds of millions in cryptocurrency. WTVJ's Jamie ...
A Miami man is facing charges after authorities said he teamed up with a California man in a scam to steal and launder over ...
Louisiana became the first U.S. state to accept cryptocurrency for government services on September 17, 2024, according to a ...
Republican presidential nominee Donald Trump has launched his family’s cryptocurrency venture, World Liberty Financial, with ...
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The men allegedly spent the laundered crypto proceeds on international travel, nightclubs, luxury cars, watches, jewelry, designer handbags and rental homes.
The Federal Teaching Hospital, Gombe, has officially prohibited its staff from engaging in cryptocurrency mining and trading ...
A 20-year-old man and his co-conspirator have been charged with conspiracy to steal and launder over $230 million in ...
Princeton, NJ – The Princeton Police Department has issued a warning regarding an email scam that targets residents by ...
During a visit to New York this week, former President Donald Trump stopped at a cryptocurrency themed bar and handed out ...