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 ...

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 ...

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 ...

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, ...

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 ...

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 ...

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 ...

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

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 ...