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New data reveals $3B stolen in 2025 crypto hacks, with funds laundered in minutes—often before hacks are disclosed. Are CEXs ...
The Financial Technology Protection Act would create a task force to stop terrorists and criminals from using digital assets, ...
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CCN on MSNZachXBT Exposes Crypto Projects Using YAP CampaignsZachXBT criticized YAP campaigns, arguing they lead to artificial growth, brand dilution and low-value engagement. Rather ...
Michael Gordon prosecuted some of the most notorious members of the mob that attacked the US Capitol on January 6, 2021. His ...
Federal prosecutors, Federal Bureau of Investigation agents and a William Jewell College cybersecurity professor are highlighting multiple warnings for the public after a multimillion-dollar ...
Two men accused of kidnapping and torturing a Bitcoin trader were granted $1 million bail each, despite facing life sentences. Defense claims the alleged victim wasn’t held against his will, citing ...
Interest in the Jeffrey Epstein sex trafficking investigation has exploded over the past month, even as President Donald ...
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Cryptopolitan on MSNUS authorities track $7.1M in crypto after dismantling international $97M oil investment scamSeattle-based federal prosecutors have sought the forfeiture of $7.1 million in custodial cryptocurrency value associated ...
Civil action targets $7.1M in crypto tied to $97M fraud scheme in Washington. Learn more about the ongoing investigation.
UK authorities seized seven crypto ATMs and arrested two individuals on Thursday. As scams surge, US states like Wisconsin ...
Justice Alexander Owoeye of the Federal High Court in Ikoyi, Lagos has ordered the final forfeiture of $222,729.86 in USDT ...
The FBI reports a staggering increase in reports of crimes linked to cryptocurrency fraud across the country resulting in ...
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