Federal prosecutors are warning that fake government agents are pressuring victims into crypto ATMs, wire transfers, and...
DOJ
A family was held at gunpoint for more than eight hours and forced to transfer more than...
Federal jurors convicted a former cryptocurrency promoter after prosecutors tied him to investment fraud schemes that cost...
HyperFund drew $1.8 billion from investors worldwide through a crypto platform prosecutors described as a global wire-fraud...
Federal prosecutors detailed a guilty plea in a violent kidnapping plot tied to an attempted bitcoin robbery....
U.S. prosecutors charged two men in a $389 million cryptocurrency laundering case tied to a dark web...
Armed intruders allegedly used a fake food delivery to get inside a home and demand access to...
A federal fraud case led to major crypto seizures after prosecutors said nearly $100 million moved through...
Bitcoin Magazine Dan Loeb Reveals DOJ Threat to Trump Over Ross Ulbricht Commutation in Final Hours of...
A kidnapping and Lamborghini carjacking tied to a theft of hundreds of millions of dollars in bitcoin...
