A Chinese national received a 46-month (Nearly 4 years) federal prison sentence for his role in laundering over $36.9 million ...

Federal prosecutors filed paperwork on to seize 200,000 USDT that came from a pig-butchering scam targeting a Massachusetts resident.

The top cryptocurrency stories in LATAM this week show a region undergoing change: fintech giant Revolut opened full banking operations in Mexico.

The U.S. Department of Justice has says a Chinese national is heading to federal prison for his role in an international cryptocurrency investment fraud that siphoned more than $36.9 million from 174 ...

US judge sentences scammer in $36.9 million crypto laundering case as authorities intensify crackdown on pig butchering scams ...

Opinion: Parties can address crypto fraud effectively by providing courts with clear, accurate information about how ...

An overwhelming majority of West Virginia registered voters support a range of protections against fraud and scams that use ...

An overwhelming majority of New Hampshire residents support protections against fraud and scams that use cryptocurrency ...

A Charlotte man lost more than $1 million in cryptocurrency after falling victim to a phone scam that began with a caller ...

The city leads Macomb and Oakland counties with 27 cryptocurrency machines — the most of any community in the region. But Sterling Heights Police say fraud connected to those machines has increased ...

The Economic and Financial Crimes Commission (EFCC) has revealed that a new-generation commercial bank, six fintech companies ...

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