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 ...

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 ...

Over 100 Utahns gathered this week for Scam Jam, an event designed to teach people about scams and how to prevent them.