Federal prosecutors filed paperwork on to seize 200,000 USDT that came from a pig-butchering scam targeting a Massachusetts ...

Overview:   Most cryptocurrency scams succeed by creating fear, urgency, and secrecy around payments.Legitimate platforms ...

Federal prosecutors seek to recover an approximate $200,000 or the equivalent of 200,000.039646 in Tether crypto, officials ...

Investigators say the fraud syndicate operated across Bengaluru, New Delhi and several other parts of India, with money ...

MINNEAPOLIS — Last year, Mellissa McKie wired Isanti County Sheriff’s Sgt. Tom Leatham as much money as she could get her hands on in a day. She thought paying $2,000 through cryptocurrency kiosks, in ...

The Serious Fraud Office has raided properties in West Yorkshire and London and arrested two men after launching its first major investigation into fraud linked to cryptocurrency. It said the action ...

AKRON, Ohio (WJW) — Summit County sheriff’s deputies recovered $110,000 that a Green man had lost earlier this year in a cryptocurrency investment fraud scheme, according to a news release. The man ...

A WhatsApp message promising profits led a Ralegaon trader into a cryptocurrency trap that drained his savings and bank loans ...