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 ...
The Federal Bureau of Investigation (FBI) has arrested two people suspected of stealing and laundering over $230 million in ...
FBI agents descended on a Miami home Wednesday night to serve warrants and search, authorities say. The FBI was “conducting ...
As if handling your money wasn't difficult enough already (between inflation, interest rates, and housing prices), new scams ...
Despite representing only 10% of total complaints received, crypto fraud accounted for nearly half of all financial losses ...
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.
Americans lost $5.6 billion to cryptocurrency scams in 2023, a 45% increase, the FBI said.
Victims reported more than $5.6 billion in fraud related to cryptocurrency in 2023, a 45% increase from losses reported in ...
FBI agents arrested a South Florida man after accusing him of conspiring to steal and launder more than $230 million in ...
Losses from cryptocurrency-related frauds and scams increased 45% in 2023 from 2022, totaling more than $5.6 billion, as ...
The FBI’s latest report shows that losses from crypto scams spiked 45% to $5.6B in 2023. Investment fraud accounted for $3.9B ...
Malone Lam and his co-conspirator allegedly spent the laundered proceeds on luxury goods. Read more at straitstimes.com.