A Brooklyn man who stole nearly $16 million from about 100 Coinbase users through a yearlong phishing and social engineering operation has been sentenced to ...
Federal prosecutors in Massachusetts have opened a civil forfeiture case aimed at recovering digital assets they say are ...
An arrested support agent and a massive bribery plot have forced the exchange to reimburse millions while facing a federal ...
Coinbase froze more than $3 million in crypto tied to Southeast Asian scam networks as federal officials expanded a wider fraud crackdown. The DOJ-backed effort also involved major tech companies, law ...
The U.S. Justice Department said a joint public-private operation disrupted more than 1.4 million accounts linked to Southeast Asian scam networks. The effort also helped freeze more than $3.8 million ...