The U.S. Attorney’s Office in Washington, D.C. has frozen and seized more than $580 million in cryptocurrency. The funds are tied to “pig butchering” scams run by Southeast ...

Christopher Delgado was accused of operating a Ponzi scheme through his company, defrauding investors of hundreds of millions ...

In recent times, statistics and studies indicate that the United States bureaucracies often slow down the massive adoption of new technologies for a good reason. While cryptocurrency has been widely ...

A Chinese-born tycoon who is wanted in the US for allegedly stealing at least $11 billion worth of bitcoin as part of a “pig butchering” scam targeting Americans and others has been taken into custody ...

NEWARK, Ohio (WCMH) — A man from eastern Pennsylvania has been arrested and transported back to Licking County where it is alleged he defrauded two people of nearly $175,000 in a bitcoin scheme.

Marion County Sheriff's Office gets victims of cryptocurrency scams their money back ...

HARTFORD, Conn. (WTNH) — A Wolcott man has been indicted on 21 charges related to an alleged cryptocurrency fraud scheme which lost nearly $1 million between multiple victims. According to the U.S.

Former FBI Special Agent Stephanie Talamantez has more than a decade’s worth of experience leading cryptocurrency fraud investigations and recovering stolen digital assets. Now the senior managing ...

The Hyderabad Cyber Crime Police have apprehended a key accused in a matrimonial and investment fraud case at Chennai airport on February 24 after he arrived from Cambodia.

Hyderabad Cyber Crime Police have apprehended three individuals involved in the theft of cryptocurrency funds amounting to 21 ...