Officials want to open a Coinbase account to convert seized crypto to U.S. dollars for disbursement to victims. APPLETON — ...

The Alabama man took over the SEC's X account to falsely post that the agency had approved Bitcoin ETFs, sending the ...

Beaufort County reported $3.1 million in losses to crypto scams last year, including many involving bitcoin ATMs. Now it's ...

The Department of Public Security of he central province of Ha Tinh, in coordination with relevant agencies, have arrested 30 individuals involved in a large-scale fraud operation in Phnom Penh, ...

HashFlare founders plead guilty to $575M crypto mining fraud, admit to running Ponzi-like scheme that misled investors about mining operations.

BTC-e’s $9 billion fraud case highlights the DOJ’s crackdown on crypto crimes, sparking debate over regulatory enforcement and prisoner swaps.

The man, Eric Council Jr., used a fake ID to gain access to a device with SEC account credentials. The account was then used ...

An Alabama man on Monday pleaded guilty to hacking into the Securities and Exchange Committee's social media account and ...

The Walton County Sheriff’s Office received a call last weekend from a 77-year-old woman, who realized she was a fraud victim ...

in some cases, deliberate tax evasion. This article provides a comprehensive guide on how Bitcoin investors can avoid tax fraud, covering various jurisdictions and relevant laws. Do Bitcoin invest ...

SIT struggles to recover stolen bitcoins in ongoing investigation involving hacking, cheating, and NDPS violations, with slow ...

Many investors are unaware of their tax obligations, leading to unintentional errors or, in some cases ... Bitcoin but decide not to report it on your taxes, that’s considered tax fraud.