Federal prosecutors filed paperwork on to seize 200,000 USDT that came from a pig-butchering scam targeting a Massachusetts ...
AI is helping crypto scammers create content and personas to lure targets, experts warn, amid a glut of pig butchering cases.
Federal prosecutors said Brian Garry Sewell defrauded investors of nearly $3 million and ran an unlicensed cash-to-crypto ...
There's a new push to crack down on fraud involving cryptocurrency and New York City. Mahomes also said what he wants if the ...
Federal prosecutors seek to recover an approximate $200,000 or the equivalent of 200,000.039646 in Tether crypto, officials ...
Overview:   Most cryptocurrency scams succeed by creating fear, urgency, and secrecy around payments.Legitimate platforms ...
The Massachusetts U.S. Attorney’s office has now filed a civil forfeiture action to recover the proceeds of the online ...
According to the FBI, scammers caused nearly $250 million in losses in 2024, and from January through November 2025, that ...
New rules aimed at preventing individuals from losing money in a growing category of fraud have been adopted in Sterling ...
The FBI reported that bitcoin ATM fraud increased in 2025, resulting in $333 million stolen from over 10,000 victims.
Mumbai, Jan 16: A 52-year-old man fell prey to scammers and lost over Rs 84 lakh in a cryptocurrency trading fraud.
George Jones’ widow Nancy Jones was countersued by Kirk West in her bid to recover millions of dollars worth of alleged ...