News

US law enforcement has seized over $225 million in cryptocurrency allegedly stolen from dozens of American victims as part of ...
Victims were tricked into believing they were investing in legitimate crypto ventures, only to be scammed by criminal ...
The Spokane City Council in Washington State announced a ban on cryptocurrency ATMs on June 16. The first such ban in a ...
Criminals are turning to gold, not crypto, to launder money—but is it a growing trend or just a glittering myth?
The U.S. Attorney's Office filed a civil forfeiture complaint in D.C.'s District Court against more than $225.3 million in ...
ZachXBT warns of an escalating "crime supercycle" in crypto, fueled by meme coins and dismissed cases, allowing illicit ...
World Liberty Financial stands to profit as his stablecoin expands to Tron—the blockchain flagged by analysts for facilitating 58% of illicit crypto activity last year.
John Woeltz, the Paducah native turned cryptocurrency investor accused of kidnapping and torturing a man in Manhattan in an attempt to get his Bitcoin password, has been linked to a ...
A 26-year-old TikTok influencer who focuses on cryptocurrency was kidnapped in northern France over the weekend. He was later ...
Cryptocurrency-related scams are spreading at an alarming rate nationwide, even making a digital footprint in Virginia, now expanding to more than 1600 cases reported last year since 2020, per the FBI ...
Joseph Cioffi, Benjamin Snow and Adam Levy of Davis+Gilbert LLP discuss different factors and possible scenarios regarding tax consequences when cryptocurrency is stolen and then recovered.
Paradigm, the crypto venture capital firm that’s no stranger to big moves, has filed an amicus curiae brief (also known as a ...