The FTC recently issued a report calling BTC-based ATMs “a payment portal for scammers,” while Chainalysis released two summaries of...
If made law, the Financial Technology Protection Act would establish a working group of key government departments, agencies, and experts...
The three allegedly recruited Taiwanese and Chinese nationals in the United States to defraud several banks through double credit scams...
Lazarus Group, linked to a $55 million CoinEx hack, exposed its trail, with experts tracking their cybercrime spree, now exceeding...
FBI agents interviewed Cameron Winklevoss regarding allegations that Digital Currency Group boss Barry Silbert misrepresented the financial health of DCG’s...