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 ...
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 ...
Malone Lam, 20, and an accomplice are accused of stealing and laundering hundreds of millions in cryptocurrency. WTVJ's Jamie ...
Republican presidential nominee Donald Trump has launched his family’s cryptocurrency venture, World Liberty Financial, with ...
Former President Donald Trump announced the launch of a new cryptocurrency venture, World Liberty Financial, during an X ...
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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.
A 20-year-old man and his co-conspirator have been charged with conspiracy to steal and launder over $230 million in ...
Cryptocurrency scams and fraud in 2023 contributed to an estimated $5.6 billion in losses, a report from one of the federal ...
The FBI says Americans were duped out of more than $5.6 billion last year through fraud schemes involving cryptocurrency ...