The first lady of the United States became a pawn in an intricate memecoin scam that resulted in millions of dollars in losses, crypto investors have alleged. Tinder Launches Mandatory Facial Verifica...
Criminals are weaponizing U.S. bank accounts for large-scale laundering. FinCEN data and underground ads reveal aged, business, and mule accounts driving the surge. American financial institutions fac...
Donald Watkins Jr. and his father were convicted of fraud against business investors in 2019. The Montgomery Personnel Board on Monday delayed a decision on a request by Mayor Steven Reed to hire Dona...
There’s a remarkable new report from the CNN Investigates team about how crypto ATMs, devices that may be at your corner store and which allow people to exchange money for cryptocurrency such as Bitco...
Police believe thousands of victims were caught in the global scam using fake investment websites. The London Metropolitan Police have arrested five men in connection with a cryptocurrency investment ...
The government has seized $15 billion in bitcoin from an alleged cryptocurrency fraud kingpin accused of running forced labor camps in Cambodia, where prisoners were forced to run “pig-butchering” sca...
A household name in Vietnam, the tech founder is facing a probe into his scope of involvement in the fraud. Vietnamese authorities have arrested Nguyen Hoa Binh, the Chairman of NextTech Group, in con...
The chairman of Cambodian conglomerate Prince Group was charged Tuesday by the US with running a “sprawling cyber fraud empire” that led to authorities seizing Bitcoin worth about $15 billion. The cha...
Crypto entrepreneur Roger Ver—known as “Bitcoin Jesus”—will have his tax evasion case dropped as part of a tentative deal, the New York Times reports. The crypto entrepreneur Roger Ver, or...
Crypto entrepreneur Roger Ver—known as “Bitcoin Jesus”—will have his tax evasion case dropped as part of a tentative deal, the New York Times reports. The crypto entrepreneur Roger Ver, or...
