The U.S. Attorney’s Office for the District of Massachusetts announced charges against 14 individuals and four entities accused of “widespread...
The seized web domains were from MyChargeBack, Payback LTD, and Claim Justice, all digital asset' recovery' companies claiming to be...
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...