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

Federal prosecutors seek to recover an approximate $200,000 or the equivalent of 200,000.039646 in Tether crypto, officials ...

The Massachusetts U.S. Attorney’s office has now filed a civil forfeiture action to recover the proceeds of the online ...

Overview:   Most cryptocurrency scams succeed by creating fear, urgency, and secrecy around payments.Legitimate platforms ...

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.

The blockchain analytics company said in a blog post yesterday that it observed at least $14bn in digital currency winding ...

George Jones’ widow Nancy Jones was countersued by Kirk West in her bid to recover millions of dollars worth of alleged ...

A decade ago, Latin America’s criminal groups were starting to experiment with cryptocurrency, but in 2025, they went all in.

In a typical scam, fraudsters will convince their victims that they must make a payment or safeguard their cash by inserting ...

MINNEAPOLIS — Last year, Mellissa McKie wired Isanti County Sheriff’s Sgt. Tom Leatham as much money as she could get her hands on in a day. She thought paying $2,000 through cryptocurrency kiosks, in ...

The EFCC witness recalled the December 2024 operation resulting in the arrest of 193 foreigners and 599 Nigerians over ...