A 66-year-old Hong Kong retiree lost $840,000 in a series of three interconnected crypto investment scams, highlighting...
FinancialCrime
International authorities have dismantled SocksEscort, a proxy service used by cybercriminals to hide their identities and conduct...
Federal prosecutors in the Southern District of New York have urged a judge to reject Sam Bankman-Fried's...
Crypto ATM fraud in the U.S. surged 33% in 2025, reaching $333 million in losses, with scammers...
A former CFO has been sentenced to two years in prison for diverting $35 million in company...
The U.S. Department of Justice has seized over $580 million in crypto assets from 'pig butchering' scams,...
Minnesota lawmakers are considering a statewide ban on Bitcoin ATMs to combat a surge in elder financial...
