A Chinese national received a 46-month (Nearly 4 years) federal prison sentence for his role in laundering over $36.9 million ...

The use of large language models in scams increased fivefold in 2025, according to TRM Labs, as fraudsters leveraged the ...

This blog outlines 5 red flags to identify crypto scam based on data from Chainalysis, the FBI’s IC3, and global consumer ...

Cryptocurrency holders lost an estimated $17 billion to scams and fraud in 2025 as impersonation schemes and AI-enabled ...

US judge sentences scammer in $36.9 million crypto laundering case as authorities intensify crackdown on pig butchering scams ...

The New York Post may receive revenue from affiliate/advertising partnerships for sharing this content and/or if you click or make a purchase. Scammers love crypto. They always have. The money moves ...

Opinion: Parties can address crypto fraud effectively by providing courts with clear, accurate information about how ...

Illegal cryptocurrency flows hit a record $158 billion in 2025, reversing a three-year trend of declining amounts from $86B ...

Officer McNamara's investigation led to the recovery of over $109,000 in stolen cryptocurrency, setting a precedent in Massachusetts for local law enforcement.

A Massachusetts police officer worked to help victims recover more than $100,000 that was lost in a cryptocurrency scam. In ...

Cambodia has also strengthened cross-border cooperation. In early 2026, authorities repatriated dozens of South Korean ...