FBI agents descended on a Miami home Wednesday night to serve warrants and search, authorities say. The FBI was “conducting ...

A new FBI report says the U.S. is the world center of crypto fraud. Donald Trump and his family just announced a big crypto ...

Malone Lam and his co-conspirator allegedly spent the laundered proceeds on luxury goods. Read more at straitstimes.com.

Chainalysis CEO suggests AI could combat crypto tax evasion, However, cash still reigns in financial crime such as money ...

A 20-year-old man and one other man face charges of conspiracy to steal and launder over $230 million in cryptocurrency, and ...

The agency singled out digital currency swindles to highlight the rising frequency and increasing dollar amounts of crypto ...

Two men have been arrested for conspiracy to steal over $230 million in cryptocurrency, after they were caught doing it while watching an xQc stream.

The FBI report reveals crypto scams account for just 10% of financial crime. The 60+ generation is the most vulnerable to ...

Losses from cryptocurrency-related frauds and scams increased 45% in 2023 from 2022, totaling more than $5.6 billion, as ...

The Internet Crime Complaints unit of the Federal Bureau of Investigation (FBI) has published a Cryptocurrency Fraud Report ...

Despite representing only 10% of total complaints received, crypto fraud accounted for nearly half of all financial losses ...