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The U.S. Department of Justice has filed a civil forfeiture complaint seeking to claim more than $225 million in ...
Crypto crime has surged in 2025, with $2.1 billion stolen amid rising abuse tied to meme coins, poor enforcement, and legal ...
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 ...
Cryptocurrency-related scams are spreading at an alarming rate nationwide, even making a digital footprint in Virginia, now ...
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.
Binance’s team helped police recover a $3.5 million crypto ransom, showing crypto can fight crime. This success highlighted ...
A crypto influencer was kidnapped and beaten in France, only to be released after his attackers discovered he didn’t have the ...
The kidnapping case is one of a growing number of “$5 wrench attacks” targeting cryptocurrency holders in France.
Over $30 billion has been lost to major crypto scams and heists globally. PlusToken, OneCoin, and BitConnect remain the most ...
The ongoing legal saga surrounding Karel Mañasco, the disgraced former chief executive of Mansion Group, has taken another dramatic turn as Gibraltar’s Court of Appeal firmly rejected his latest ...
Binance helps Philippine police to track $3.75M crypto ransom funds, uncovering offshore gambling ties and showcasing ...
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