A disturbing wave of fake agent phone scams is sweeping across the United States, catching people off guard and draining ...

The city attorney for Grosse Pointe Farms drafted an ordinance that would, for starters, limit how much money customers could ...

Tether has invested in Crystal Intelligence to enhance blockchain surveillance and fight rising crypto crime globally.

Minority investment firm Tether, which issues one of the largest cryptocurrencies, has announced a strategic investment in ...

Tether, the company behind the world’s largest stablecoin USDT (USDT), has made a strategic investment in blockchain ...

Sims and Reynoso allegedly lured thousands of victims worldwide to purchase “investment packages” from OmegaPro using ...

Tether invests in Crystal Intelligence to stop stablecoin misuse, expand Scam Alert, support law enforcement, and keep USDT safe globally.

The FBI is warning the public of an elder scams that costed Americans $4.8 billion in 2024. Massachusetts was hit the hardest among the New England states with more than 3,200 people losing nearly ...

The US Secret Service has recovered nearly $400 million in crypto from criminals over the past decade. Over the past decade, ...

Historic $14.6 billion health care fraud crackdown announced by DOJ and FBI. 324 charged in nationwide schemes involving ...

Central to the recovery was Coinbase, whose blockchain analysis capabilities helped build a compelling legal case for asset ...

Fraudsters are attracted to valuable cryptocurrency wallets like moths to a flame, and if an individual or entity is ...