The FBI has uncovered a shocking international fraud scheme involving over ₦460 million (approximately $250,300) in stolen ...

A crypto investor lost over $250,000 in a scam involving fraudulent Donald Trump inauguration emails, impersonating inaugural committee co-chair Steve Witkoff.

Federal officials report a crypto investor was defrauded of over $250,000 in USDT.ETH through a scam involving fake Donald ...

Binance and Tether, firms and currencies associated with the alleged scam, complied with FBI requests later that month to ...

U.S. DOJ seizes $40K in crypto from a Trump-Vance scam using fake emails. Tether’s blockchain helped lead to recovery, and ...

According to US prosecutors, a Nigerian citizen impersonated a member of the Trump-Vance Inaugural Committee to steal ...

A Nigerian national posing as a Trump-Vance Inaugural Committee member scammed a donor $250,000 crypto using a lookalike ...

The FBI recovers $40K in USDT after a crypto scam used a fake Trump campaign email to trick a donor into sending $250K ...

ZachXBT flags USDC misuse by North Korean operatives, slams Ripple’s RLUSD for inflated adoption claims, and questions Circle ...

The world’s most powerful banking institution just dropped its harshest critique yet of the $260 billion stablecoin market, ...

TLDR Coinbase aids US Secret Service in largest crypto seizure, tracing $225M from fraud schemes. Tether freezes 39 wallets, ...