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Consumers lost $66 million to crypto ATM fraud in the first six months of 2024, the Federal Trade Commission said. The money ...
She thought she was getting a good deal from a customer service rep with a company she trusted. However, a Macomb County ...
The decision is tied to the bankruptcy case of BWA Brazil, a digital currency investment company accused of fraud involving 11,200 bitcoins ... would be transmitted to Bitcoin wallet addresses ...
DWF, a crypto firm that has faced allegations of market manipulation through "wash trading," backed a token from Trump's ...
We live in an era in which technology or AI has poured kerosene into traditional fraud schemes,” said Seth Goertz, a partner at Dorsey & Whitney and former Justice Department attorney.
WASHINGTON – The Justice Department has shut down its unit that investigates cryptocurrency fraud “effective immediately,” ...
Leading cryptocurrencies remained flat on Monday, while stocks rose in response to President Donald Trump’s tariff respite ...
Let’s tally up the cases for and against. Crypto firms were big donors to President Trump, who spoke at a Bitcoin conference last year. REUTERS Many claim the post-vote gains are justified ...
As Donald Trump and his family cash in on cryptocurrencies, his Justice Department announced it is disbanding its crypto fraud unit.
The judge agreed to toss out two of the claims against DCG, its CEO Barry Silbert and Michael Moro, the former CEO of Genesis ...
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