Sam Bankman-Fried’s associates have flipped on him, and now here comes the script. Get the Full Story Complete the form to unlock this article and...
Federal prosecutors have indicted FTX founder Sam Bankman-Fried for a host of new crimes. Get the Full Story Complete the form to unlock this article...
Federal prosecutors have charged six men with waging a DDoS attack wave on websites worldwide. Get the Full Story Complete the form to unlock this...
Chinese police have reportedly broken up a money-laundering group that used cryptocurrency. Get the Full Story Complete the form to unlock this article and enjoy...
A British court has ordered six cryptocurrency exchanges to help a rival track stolen funds. Get the Full Story Complete the form to unlock this...
Cryptocurrency fraud rose by 32% in the U.K. over the last year, part of a larger fraud “epidemic” that began during the pandemic as people...
Saying they made false claims promising consumers a “passive income,” the Federal Trade Commission (FTC) has taken action against DK Automation and its owners Kevin...
Federal authorities say they have seized a “historic” $3.36 billion in bitcoin stolen by a convicted fraudster from the Silk Road dark web marketplace. Get...
Retail technology company Diebold Nixdorf has joined forces with financial crime prevention firm Featurespace to integrate Featurespace’s fraud prevention tech into Diebold Nixdorf’s Vynamic Payments...