News

Two top executives of MoonPay, a major cryptocurrency payments company, reportedly became victims of an elaborate online ...
There is no evidence that Athena was part of these scams — only that their machines were used. Athena reports that it has 800 ...
A 19-year-old pleaded guilty to plotting a crypto-related robbery using a fake Tether sale to lure the victim.
Axis Digital crypto fraud case reveals how scammers used dating apps to steal $36.9M from Americans and launder it through ...
Two Southern California brothers were arrested for allegedly defrauding the government of $2.7 million through a scheme that targeted COVID relief funds and small business loans. The suspects were ...
The scheme included the use of stolen identities of developmentally disabled persons who lived in long-term care facilities ...
With these reserves, users expect to be able to exchange their stablecoins for dollars or other backing assets at any time.
Contractors compromised the security system for cards, enabling unauthorised wallet creation and laundering of funds through cryptocurrency.
How does someone walk into a bank and take out money under someone else's name? That's the question Denver and Longmont ...
Tether, the company behind the world’s largest stablecoin USDT (USDT), has made a strategic investment in blockchain ...