Central to the recovery was Coinbase, whose blockchain analysis capabilities helped build a compelling legal case for asset ...

DOJ seizes $225.3M in Tether’s USDT, largest crypto haul tied to pig butchering scam traced via OKX and global fraud networks ...

The U.S. Attorney's Office filed a civil forfeiture complaint in D.C.'s District Court against more than $225.3 million in ...

The Department of Justice (DOJ) on Wednesday announced the largest-ever seizure of cryptocurrency funds linked to so-called ...

Fall for a Crypto Scam? The FBI Might Help You Get Your Money Back. Federal investigators are moving to recover $225 million lost to cryptocurrency scams and refund the victims.

Document everything and report scams to law enforcement and financial watchdogs fast.Secure all wallets/accounts and revoke access to prevent fur ...

Victims were tricked into believing they were investing in legitimate crypto ventures, only to be scammed by criminal ...

Each victim tells a nearly identical story of loss, heartbreak, and feeling ghosted by a company promising trust.

The Federal Bureau of Investigation (FBI) has issued a strong alert to Ghanaian and other international students in the ...

A Citibank customer claims the bank ignored clear fraud signals during a $20 million crypto romance scam involving fake NFT ...