The crypto scam involved a fake Zoom meeting link that tricked the investor into revealing sensitive information.

The FBI has recovered $8 million for victims of the Kansas Heartland Tri-State Bank crypto fraud, where CEO Shan Hanes ...

BlueNoroff — a North Korean state-sanctioned hacking group — is back with a new form of malware targeting crypto firms via ...

The founder of a cryptocurrency financial services firm pleaded guilty on Wednesday to engaging in a scheme to manipulate the ...

The operator of the crypto mixing tool Bitcoin Fog, Roman Sterlingov, has been sentenced to 12 and a half years for ...

North Korean hackers are now using phishing emails instead of their previous tactic of social media grooming, a research firm ...

Chinese official Wang Moumou sentenced to life for selling secrets to UK intelligence, driven by crypto debt and paid in crypto.

The CEO of a popular bank in Elkhart, Kansas, orchestrated an elaborate fraud that led to a financial disaster and the ...

The founder of a cryptocurrency mixing service known as Bitcoin Fog was ordered to serve 12-and-a-half years for laundering ...

What is NexFundAI, the FBI’s crypto trap? NexFundAI, introduced by the US FBI in May 2024, is an Ethereum-based crypto token created as part of a covert sting operation, Operation Token Mirrors.

The Federal Bureau of Investigation (FBI) has recovered $8.3 million in stolen funds connected to a cryptocurrency scheme that led to the collapse of Heartland Tri-State Bank in Kansas.

An investigation by crypto sleuths is alleging that the YouTube star has a complex web of 50 cryptocurrency wallets and made $23 million through various shady crypto schemes.