Missing California man Nai Ping Hou’s finances are now central to a suspicious disappearance investigation. Over $1...
FBI
Bitcoin fraud claims led to a federal prison sentence for Sze Man Yu Inos. The case highlights...
Bitcoin Magazine ‘Bitcoin Isn’t Going Anywhere’: Trump Officials Discuss DOJ, FBI Refocus on Crypto Crime, Not Developers...
Bitcoin Magazine American Crypto Fraud Topped $11 Billion in 2025, Shattering Records: FBI Americans lost over $11...
Americans reported a record $11.37 billion in cryptocurrency-related losses to the FBI in 2025, marking the highest...
Federal prosecutors in Connecticut recovered more than $600,000 in tether ( USDT) after tracing stolen cryptocurrency from...
Federal crackdown exposes alleged crypto price manipulation network, signaling intensifying enforcement risk for digital asset firms as...
The FBI has issued a critical warning about a new wave of crypto scams using fake Tron...
The FBI warns of a new wave of scams where fraudsters impersonate law enforcement officials to pressure...
Federal authorities have arrested a Virginia contractor in connection with the theft of $46 million in cryptocurrency...
