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ZachXBT warns of an escalating "crime supercycle" in crypto, fueled by meme coins and dismissed cases, allowing illicit ...
Criminals are turning to gold, not crypto, to launder money—but is it a growing trend or just a glittering myth?
US law enforcement has seized over $225 million in cryptocurrency allegedly stolen from dozens of American victims as part of ...
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.
Cryptocurrency-related scams are spreading at an alarming rate nationwide, even making a digital footprint in Virginia, now ...
TheStreet. The Spokane City Council in Washington State announced a ban on cryptocurrency ATMs on June 16. The first such ban ...
Paxos has introduced a new subsidiary, Paxos Labs, designed to enable institutions to integrate decentralized finance (DeFi) ...
Celsius founder Alex Mashinsky will not receive any assets from the collapsed crypto lending platform's bankruptcy claims.
Interim US Attorney for the District of Columbia Jeanine Pirro said DOJ officials planned to make victims of the schemes whole again using the seized crypto.
CFTC Commissioner Kristin Johnson sees AI as a double-edged sword for crypto, offering benefits but also potential risks.
Profits from these scam rings are allegedly linked to those close to Cambodia's political elite. Read more at ...
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 ...
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