Even when stolen money is found, some victims have found that getting it back can be another ordeal entirely.
One of the largest cryptocurrency thefts from a single victim did not require breaking Bitcoin's cryptography. Stolen data, a ...
The most useful fraud signal in a cryptocurrency investment scam may not be the cryptocurrency transaction. It may be the ...
MADURAI: Economic Offences Wing (EOW) police detained K Ranjith and his wife Priyadharshini, suspected to be kingpins in the ...
The group stole cryptocurrency worth hundreds of millions of dollars and went on a spending spree that included luxury ...
The Sedgwick County District Attorney’s Office is crediting a new consumer protection law in Kansas for helping a ...
North Korean hackers laundered tens of millions stolen from Bybit, WazirX and other crypto platforms through Xinbi. “Black U” vendors swapped traceable stolen crypto for ...
A 22-year-old man from Singapore is expected to plead guilty this week in Washington to orchestrating one of the largest cryptocurrency thefts in U.S. history, duping a stranger out of bitcoin worth ...
US and UK agencies signed a first-of-its-kind agreement to coordinate investigations and prosecutions targeting crypto ...
The DOJ seized $52M in cryptocurrency linked to scam-related money laundering and targeted a Chinese-run illicit marketplace ...
The US and UK have signed a first-of-its-kind agreement to jointly target crypto scam centers, as reported fraud losses hit ...
The US and UK just made it official. A joint law enforcement alliance is now up and running, built specifically to tear apart ...