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.

Americans lost $5.6 billion to cryptocurrency scams in 2023, a 45% increase, the FBI said.

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

These include, but are not limited to criminals setting up entire call centers from which to run scam organizations from, ...

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

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 indictment states the suspects “used the illegally obtained cryptocurrency to purchase international travel, service at ...

The war between crypto investors and scammers is heating up - and law enforcement is paying more attention. What’s next?

A Singaporean national who lives in the United States was arrested by the Federal Bureau of Investigation (FBI) agents over a ...