Reports from the Wall Street Journal, New York Times, and Fortune allege that Binance maintained roughly 2,000 Iranian-linked accounts and allowed nearly $2 billion in transfers to flow to sanctioned ...
WASHINGTON — The U.S. Attorney's Office for the District of Columbia announced Thursday that cryptocurrency freezes and seizures carried out by the Scam Center Strike Force have surpassed $580 million, ...
U.S. prosecutors charged Canadian national Nathan Gauvin, 26, with orchestrating a $42 million investment fraud through Discord communities where he promised high returns that never materialized. The SEC said Gauvin ...
Crypto recovery scams are surging worldwide, with the FBI issuing a stark warning that fraudsters are now posing as lawyers, regulators, and recovery specialists to prey on past victims of ...
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