A Mesa senior lost thousands of dollars to a scammer, but Arizona's new cryptocurrency fraud prevention law is helping her ...
Cryptocurrency has become a major tool used by online and phone scammers because of its anonymous, decentralized and ...
Exclusive: Stablecoin law allows crypto firms to profit from fraud, prosecutors say ...
A Chinese national received a 46-month (Nearly 4 years) federal prison sentence for his role in laundering over $36.9 million ...
The U.S. Department of Justice has says a Chinese national is heading to federal prison for his role in an international cryptocurrency investment fraud that siphoned more than $36.9 million from 174 ...
Opinion: Parties can address crypto fraud effectively by providing courts with clear, accurate information about how ...
Lawmakers and law enforcement in Kansas are campaigning to fight back against financial fraud this year. Over the last few ...
Attorney General Kris Mayes has issued a warning to Arizonans about the increasing threat of cryptocurrency ATM scams. To ...
A Charlotte man lost more than $1 million in cryptocurrency after falling victim to a phone scam that began with a caller ...
An overwhelming majority of West Virginia registered voters support a range of protections against fraud and scams that use ...
The Economic and Financial Crimes Commission (EFCC) has revealed that a new-generation commercial bank, six fintech companies ...
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