The US DOJ is looking to drop its case against BitClub founder Matthew Goettsche, despite three of his colleagues having ...

A crypto user lost $999,999 in USDt to an Ethereum phishing scam, as Chainalysis said that onchain fraud topped $14 billion ...

Law enforcement in Wisconsin and New York accuse the firm of refusing to help recoup funds, even under court orders.

Blockchain forensics tools have recovered an estimated $34 billion and are used by 45+ regulators as detection has genuinely improved. Yet 2025 crypto scam losses hit roughly $17 billion, with ...

A report from a cryptocurrency analytics firm details how those who bought the Trump memecoin have fared, with most retail ...

San Antonio will require bilingual English-Spanish scam warnings at all 193 crypto kiosks starting July 1, after 660 reports and $39 million in losses since January 2024. Texas law enforcement, led by ...

Jeremy Grantham doubled down on his long-standing Bitcoin skepticism, predicting the cryptocurrency will "dwindle away with a whimper." Legendary investor Jeremy Grantham — co-founder of asset ...

Bitcoin price has fallen to around $61,500—down more than 50% from its October 2025 peak—dragging crypto-related stocks even lower in the broader market sell-off. Bitcoin price is trading near $61,500 ...

Tokyo police arrested Hu Xiaowei, a 44-year-old Cypriot national of Chinese descent, on June 22 for allegedly submitting false residency documents in Tokyo’s Chuo Ward. The charge itself, a fraudulent ...

HARTLEY TOWNSHIP — A 74-year-old Millmont man was the victim of a scam that lost him $45,600 in early June, according to state police in Milton. Trooper R. Smith, of the Milton State Police Barracks, ...

GRAND RAPIDS, Mich. (WOOD) — Video shows Kent County Sheriff’s Office deputies converging on a suspected scam courier accused of trying to make off with some $700,000 in gold coins from a West ...

An out-of-state suspect has been arrested and extradited to New Jersey after allegedly participating in a sophisticated "jury duty scam" that defrauded a Bergen County resident out of more than ...