The U.S. Treasury’s Financial Crimes Enforcement Network has linked approximately $12.7 billion in suspicious financial activity to digital asset investment scams largely run from overseas scam compou...
INTERPOL has reported 58 arrests, 263 identified suspects and $2.67 million seized after a 22-country operation targeted crypto investment scams, romance fraud and money laundering networks. Summary O...
The Commodity Futures Trading Commission warned U.S. consumers on Aug. 26 about scammers using crypto ATMs, unfamiliar applications, gift cards and couriers to obtain payments that are difficult to re...