Federal agents have quietly pulled off one of the largest financial seizures in American history, taking control of roughly ...

An AI romance scam drained a Bitcoin investor’s retirement, showing how pig butchering scams exploit trust and crypto’s speed.

A Bitcoin investor lost his retirement savings after ignoring warnings and sending funds to a romance scammer.

Chainabuse allows anyone to publicly share information with enforcement, helping make crypto fraud more transparent, but it’s not a confidential legal channel. Scamwatch helps raise public awareness ...

BENTONVILLE -- Benton County sheriff's deputies seized more than $14,000 from a Bitcoin ATM in an investigation related to a scam and now the company is suing for the money's return. Bitcoin Depot is ...

The U.S. government is seeking to seize a massive 127,271 bitcoin (≈$14B) linked to a scam run by Chinese national Chen Zhi and his Cambodia-based criminal network. The U.S. government is moving to ...

In September, Washington, D.C. Attorney General Brian L. Schwalb sued Athena Bitcoin, saying the company’s own data shows 93% ...

LOCAL WOMAN WHO FELL FOR A SIMILAR SCAM SEVERAL YEARS AGO, AND IT SOUNDED LIKE MY OLDEST SON CALLING MY MOTHER, SAYING, MIMI, I’VE BEEN ARRESTED. THE $9,000 HIT JACQUELINE TOOK A FEW YEARS AGO AFTER ...