The FBI received 69,000 cryptocurrency scam complaints in 2023 -- about half were related to investment fraud.
Two men are set to appear in federal court Friday after being arrested on charges of stealing and laundering $230 million in ...
Malone Lam, 20, and Jeandiel Serrano, 21, schemed to obtain 4,100 Bitcoin from a single victim, federal prosecutors said.
Cryptocurrency has emerged as one of the most revolutionary innovations in the financial world. As digital currencies like ...
In 2024, cryptocurrency provides so many ways of growing wealth: from staking to trading, capable of giving substantial ...
Cathie Wood, the maverick head of Ark Invest and outspoken Bitcoin advocate, definitely believes the cryptocurrency has a ...
This week, federal prosecutors announced the arrest of two individuals accused of stealing $230 million in cryptocurrency.
Cardano (ADA) and Ethereum (ETH) are well-known if you’ve followed the cryptocurrency world. Being among the top ...
Plus: The FBI dismantles the largest-ever China-backed botnet, the DOJ charges two men with a $243 million crypto theft, ...
A Miami man is facing charges after authorities said he teamed up with a California man in a scam to steal and launder over ...
Bybit, the world’s second-largest cryptocurrency exchange by trading volume, proudly announces the successful listing of ...
The men allegedly spent the laundered crypto proceeds on international travel, nightclubs, luxury cars, watches, jewelry, designer handbags and rental homes.