Cryptocurrency exchange OKX has reportedly deepened its ongoing collaboration with blockchain analytics firm Chainalysis.
Last year, Mellissa McKie wired Isanti County Sheriff’s Sgt. Tom Leatham as much money as she could get her hands on in a day. She thought paying $2,000 through cryptocurrency kiosks, in a gas station ...
Christopher Delgado was accused of operating a Ponzi scheme through his company, defrauding investors of hundreds of millions ...
LINCOLN, Neb. (KOLN) - Mayor Leirion Gaylor Baird is proposing a new city ordinance aimed at protecting older adults from becoming victims of cryptocurrency fraud. The measure would require all ...
AKRON, Ohio (WJW) — Summit County sheriff’s deputies recovered $110,000 that a Green man had lost earlier this year in a cryptocurrency investment fraud scheme, according to a news release. The man ...
MINNEAPOLIS — Last year, Mellissa McKie wired Isanti County Sheriff’s Sgt. Tom Leatham as much money as she could get her hands on in a day. She thought paying $2,000 through cryptocurrency kiosks, in ...
NEW YORK (AP) — South Korean cryptocurrency mogul Do Kwon pleaded guilty on Tuesday to two fraud charges arising from the $40 billion collapse of a cryptocurrency ecosystem that had promised investors ...
The number of cryptocurrency payments to suspected human trafficking groups surged 85% in 2025 as digital assets play a growing role in illicit online schemes, according to a new report from analytics ...
Cryptocurrency ATM scams are on the rise in Hawaii, adding another threat intended to separate people — especially senior citizens — from their hard-earned money this holiday season. Kealii Lopez, ...
The New Hampshire Senate is expected to vote next week on a bill to curb cryptocurrency scams targeting seniors, but the bill ...
The US Attorney for the District of Columbia, Jeanine Ferris Pirro, said this week that a federal strike force has frozen and ...