The FBI's 2025 Internet Crime Report found that about $142 million in losses from cryptocurrency scams were reported last ...

Chinese firms tied to alleged fentanyl supply chain. Criminals are increasingly using digital assets in illicit supply chains. Crypto crime is expanding beyond finance into ...

When Marion County detectives showed up at an Ocala man’s front door, he figured something was wrong. Instead, they told him ...

According to the FBI’s Internet Crime Complaint Center (IC3), total losses tied to cryptocurrency reached $11.36 billion in ...

FBI reports reveal cryptocurrency fraud surpassed eleven billion dollars in 2025 as artificial intelligence complicates modern digital theft.

DOJ charges 10 crypto executives with wash trading after FBI creates fake token NexFundAI in undercover sting. Three ...

DETROIT – New statistics from the FBI revealed that Michiganders lost $210,230,468 in cryptocurrency scams last year. The ...

The FBI recently released its annual report on internet crime and found that cryptocurrency-related scams accounted for the ...

Scammers weaponize FBI's name through fake TRC-20 tokens on Tron blockchain, targeting high-value crypto wallets worth over $1 million with phishing sites.

Last night, John Daghita – a U.S. government contractor who allegedly stole more than $46 million in cryptocurrency from the U.S Marshals Service – was arrested on the island of Saint Martin by the ...

The industry reported $275 million in losses from internet crimes last year, a 59% annual increase as losses nationwide ...

U.S. law enforcement has not seized BTC-e coins kept in cold storage, according to the former operator of the failed ...