Operation Mirage has frozen crypto wallets in Brazil following the discovery of a massive investment fraud that defrauded 40 ...

Benzinga and Yahoo Finance LLC may earn commission or revenue on some items through the links below. An elderly woman in Westlake was deceived into depositing thousands of dollars into a ...

The financial crimes regulator has taken enforcement action against a second crypto ATM operator. AUSTRAC says crypto ATMs have emerged as a major money-laundering risk, with criminals using them to ...

Federal agents have quietly pulled off one of the largest financial seizures in American history, taking control of roughly 15 billion dollars in bitcoin tied to a sprawling "pig butchering" ...

In the world of cryptocurrency, where fortunes are made and lost overnight, a new scandal has emerged with shockwaves that are felt across the globe. At the center of this maelstrom is a figure named ...