Even when stolen money is found, some victims have found that getting it back can be another ordeal entirely.
Cryptocurrency ATMs will be prohibited within Albuquerque city limits under a newly approved ordinance aimed at preventing ...
One of the largest cryptocurrency thefts from a single victim did not require breaking Bitcoin's cryptography. Stolen data, a ...
MADURAI: Economic Offences Wing (EOW) police detained K Ranjith and his wife Priyadharshini, suspected to be kingpins in the ...
The Sedgwick County District Attorney’s Office is crediting a new consumer protection law in Kansas for helping a ...
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 ...
The DOJ seized $52M in cryptocurrency linked to scam-related money laundering and targeted a Chinese-run illicit marketplace ...
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 Singaporean man pleaded guilty to his role as leader of an international cryptocurrency scam that brought in more than $245 million, according to the U.S. Attorney's Office of Washington, D.C.
The group stole cryptocurrency worth hundreds of millions of dollars and went on a spending spree that included luxury ...
Officials said they restrained more than $52 million in cryptocurrency allegedly tied to scam money laundering in one day.
Malone Lam, a 22-year-old from Singapore, worked with conspirators who posed as tech employees to convince victims to grant ...