Opinion: Parties can address crypto fraud effectively by providing courts with clear, accurate information about how ...

DOJ files civil forfeiture to recover $200,000 in USDT from Tinder crypto scam. Victim transferred $504,353 to fraudulent ...

As part of an effort to shut down large, foreign-based crypto frauds, the U.S. Department of Justice (DoJ) announced that it has seized a web domain operated by an alleged scam centre in Burma, and ...

In an era where digital deception is rampant, the UK stands out as frontrunner in tackling fraud facilitated by ...

The Economic and Financial Crimes Commission says it has intensified efforts to trace and clamp down on cryptocurrency fraud across the country. The anti-graft agency said it has deployed advanced ...

Businessman accused of operating 'forced-labor' compounds.

A Russian woman in Kursk lost 28 million rubles after being lured into a year-long cryptocurrency investment scam, police said.

The Indian police have announced the arrest of four individuals over a fake crypto investment scam. According to a statement ...

To learn more about the CNBC CFO Council, visit cnbccouncils.com/cfo Cryptocurrency ATM machines are a magnet for scammers who dupe unwitting victims into sending ...

RICHMOND HILL, Ga. (WTOC) - The government has seized and forfeited over a million dollars in cryptocurrency following a report of fraud against a Richmond Hill real estate agent, according to a press ...

Six La Liga players are currently being investigated over their role in a €3m cryptocurrency and NFT scam, according to El Periodico. Rakitic and Saviola stand accused along with Nico Pareja, ...