US law enforcement has seized over $225 million in cryptocurrency allegedly stolen from dozens of American victims as part of ...

Victims were tricked into believing they were investing in legitimate crypto ventures, only to be scammed by criminal ...

Criminals are turning to gold, not crypto, to launder money—but is it a growing trend or just a glittering myth?

The first such ban in a Washington city, it would impact 50 crypto ATMs operating across grocery and retail stores in Spokane. The authorities have given a 60-day ultimatum to the operators of these ...

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

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

World Liberty Financial stands to profit as his stablecoin expands to Tron—the blockchain flagged by analysts for facilitating 58% of illicit crypto activity last year.

ZachXBT revealed that laundering groups and small OTC brokers have easily managed to launder stolen crypto funds from the ...

John Woeltz, the Paducah native turned cryptocurrency investor accused of kidnapping and torturing a man in Manhattan in an attempt to get his Bitcoin password, has been linked to a ...

A 26-year-old TikTok influencer who focuses on cryptocurrency was kidnapped in northern France over the weekend. He was later ...

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 FBI ...

Joseph Cioffi, Benjamin Snow and Adam Levy of Davis+Gilbert LLP discuss different factors and possible scenarios regarding tax consequences when cryptocurrency is stolen and then recovered.