The FBI received 69,000 cryptocurrency scam complaints in 2023 -- about half were related to investment fraud.
A Miami man is facing charges after authorities said he teamed up with a California man in a scam to steal and launder over ...
Louisiana became the first U.S. state to accept cryptocurrency for government services on September 17, 2024, according to a ...
Malone Lam, 20, and an accomplice are accused of stealing and laundering hundreds of millions in cryptocurrency. WTVJ's Jamie ...
Republican presidential nominee Donald Trump has launched his family’s cryptocurrency venture, World Liberty Financial, with ...
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Former President Donald Trump announced the launch of a new cryptocurrency venture, World Liberty Financial, during an X ...
A 20-year-old man and his co-conspirator have been charged with conspiracy to steal and launder over $230 million in ...
The men allegedly spent the laundered crypto proceeds on international travel, nightclubs, luxury cars, watches, jewelry, designer handbags and rental homes.
The FBI says Americans were duped out of more than $5.6 billion last year through fraud schemes involving cryptocurrency ...
Two men are set to appear in federal court Friday after being arrested on charges of stealing and laundering $230 million in ...
Mr. Trump said he would introduce the project on Monday, continuing his embrace of the crypto industry, a major source of ...