A civil complaint alleges funds worth $327,000 were laundered through crypto wallets after a dating-app investment scheme. The post US attorney going after money forfeited by Mass. resident in romance ...

Investigators say the Mercer Island man secretly transferred $35 million from his employer into a failed cryptocurrency venture.

Boston prosecutors seek to recover $327K in Tether after a Massachusetts resident fell victim to a dating app crypto romance ...

By Luc Cohen NEW YORK, March 5 (Reuters) - The Chinese cryptocurrency entrepreneur Justin Sun reached a $10 million ...

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 a gas station ...

Mumbai, March 4: A 70-year-old man fell prey to scammers and lost Rs 1.65 crore in a cryptocurrency investment fraud. The ...

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 ...

NEW YORK (AP) — South Korean cryptocurrency mogul Do Kwon pleaded guilty on Tuesday to two fraud charges arising from the $40 billion collapse of a cryptocurrency ecosystem that had promised investors ...

Cryptocurrency ATM scams are on the rise in Hawaii, adding another threat intended to separate people — especially senior citizens — from their hard-earned money this holiday season. Kealii Lopez, ...

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 ...

LINCOLN, Neb. (KOLN) - Mayor Leirion Gaylor Baird is proposing a new city ordinance aimed at protecting older adults from becoming victims of cryptocurrency fraud. The measure would require all ...

The number of cryptocurrency payments to suspected human trafficking groups surged 85% in 2025 as digital assets play a growing role in illicit online schemes, according to a new report from analytics ...