News

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 ...
All over the world, individuals, companies and governments are going all in on cryptocurrencies. Sadly, the bad actors have ...
ATLANTA — A federal grand jury in Georgia has indicted four North Korean nationals for their alleged roles in a scheme to ...
MoonPay got hit by a high-profile scam targeting its CEO and CFO, despite its recent expansion into all 50 U.S. states, highlighting the other side of crypto adoption. An elaborate online scam ...
Tushal Rathod, a 44-year-old man from Van Buren, NY, has been charged with laundering the proceeds of counterfeit checks ...
Truglia’s original 18-month term was dramatically increased after he failed to pay restitution to crypto investor Michael ...
Industry partners like Coinbase and Tether have assisted in large-scale recoveries, including $225 million in USDT tied to ...
Along with protecting consumers within the crypto market, she said, Congress must pass legislation that safeguards the country from public officials—including President Donald Trump—who want to ...
Stablecoin issuer Tether has invested in blockchain analytics firm Crystal Intelligence to bolster its ability to combat ...
Multiple sources said the former Fox News figure did not come to work Friday, fueling speculation he had quit over the issue.
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 ...