Federal authorities have seized a staggering $15 billion worth of bitcoin linked to an alleged international fraud operation that used trafficked workers to carry it out.…
October 13, 2025 – In a stark reminder of the pervasive and evolving risks within global financial markets, a prominent regional brass parts manufacturer, “Metalsmith Innovations,”…
KUALA LUMPUR – Nine in 10 Malaysians actively read scam-related alerts, with satisfaction levels rising to 73 per cent, according to a survey released by the Association of…
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U.S. attorneys are trying to recover a Mentor woman’s life savings after investigators say she, along with at least 32 others, fell victim to a cryptocurrency…
APPLETON (NBC 26) — Appleton’s Common Council will vote tonight on whether to allow the Appleton Police Department to open a cryptocurrency account to assist those…
A special court holding the trial of Prevention of Money Laundering Act (PMLA) cases has paused the trial proceedings in a money laundering case against real…
SAN DIEGO (KGTV) — Cryptocurrency has become so big that billions of dollars are lost every year to scams involving digital currency.”It’s extremely concerning. It’s affecting…
Banks in Hong Kong are doing a better job than expected at taking full responsibility and reimbursing lost funds after fraud events related to online banking…