The U.S. Attorney's Office filed a civil forfeiture complaint in D.C.'s District Court against more than $225.3 million in ...

The DOJ thanked Tether for aiding the probe and urged more victims to come forward. The Justice Department announced ...

US DOJ files for $225M crypto scam forfeiture, targeting investment fraud networks linked to global victim losses via ...

Spokane’s city council has passed an ordinance targeting crypto kiosks used in a billion-dollar nationwide fraud scheme.

Each victim tells a nearly identical story of loss, heartbreak, and feeling ghosted by a company promising trust.

Cryptocurrency-related scams are spreading at an alarming rate nationwide, even making a digital footprint in Virginia, now expanding to more than 1600 cases reported last year since 2020, per the ...

The Senate passed legislation Tuesday that would regulate a form of cryptocurrency known as stablecoins, the first of what ...

Citing the risk of the public getting scammed, the Spokane City Council voted Monday to ban cryptocurrency kiosks within city ...

Document everything and report scams to law enforcement and financial watchdogs fast.Secure all wallets/accounts and revoke ...

Blockchain Forensics and Illicit Transactions Statistics 2025: Comprehensive Data on Crypto Crimes and Investigation ...

Learn how to report Bitcoin scammers using Chainabuse Bitcoin scam report and Scamwatch crypto tools to protect yourself and others from fraud.

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