Opinion: Parties can address crypto fraud effectively by providing courts with clear, accurate information about how ...
According to officials, this was the first Tether seizure by a law enforcement agency in Massachusetts.
The department commended a school resource officer for leading the investigation.
LUNENBURG — Police Chief Jeffrey Thibodeau has recognized School Resource Officer Bradley McNamara for his diligent work in an ongoing cryptocurrency fraud investigation that led to the recovery ...
This blog outlines 5 red flags to identify crypto scam based on data from Chainalysis, the FBI’s IC3, and global consumer ...
Matcha Meta lost $16.8M in a SwapNet exploit. South Korean authorities also reported $48M in crypto phishing losses.
Federal prosecutors filed paperwork on to seize 200,000 USDT that came from a pig-butchering scam targeting a Massachusetts resident.
The sentencing follows a year in which mostly Chinese scammers stole a record $17 billion from regular people. Scam centers ...
Vietnam police arrested seven suspects in a Cambodia-based crypto scam that imitated Nasdaq, defrauding victims of $532,800 ...
A Telegram-based crypto marketplace shuts down operations.