According to officials, this was the first Tether seizure by a law enforcement agency in Massachusetts.

The broader cryptocurrency market has experienced another scam, resulting in a loss of $16.8 million. These funds were ...

Opinion: Parties can address crypto fraud effectively by providing courts with clear, accurate information about how ...

Federal prosecutors filed paperwork on to seize 200,000 USDT that came from a pig-butchering scam targeting a Massachusetts resident.

This blog outlines 5 red flags to identify crypto scam based on data from Chainalysis, the FBI’s IC3, and global consumer ...

A new report by Chainalysis finds that AI-enabled crypto scams are more efficient, profitable, and harder to stop.

India's Enforcement Directorate (ED) has announced the arrest of two suspects in connection with the BitConnect crypto fraud.

Vietnam police arrested seven suspects in a Cambodia-based crypto scam that imitated Nasdaq, defrauding victims of $532,800 ...

Chinese-language networks now handle a disproportionate share of global crypto money laundering flows, according to a new ...

A Telegram-based crypto marketplace shuts down operations.