Cryptocurrency Fraud

US Seizes $225.3 Million in Cryptocurrency Tied to Investment Fraud Schemes
US Seizes $225.3 Million in Cryptocurrency Tied to Investment Fraud Schemes
June 18, 2025  |  Cryptocurrency

The Justice Department filed a civil forfeiture complaint Wednesday (June 18) targeting over $225.3 million in cryptocurrency that it said is connected to the theft...

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Revisions to GENIUS Act Could Impact US Stablecoin Market
Revisions to GENIUS Act Could Impact US Stablecoin Market
May 16, 2025  |  Cryptocurrency

It can feel as though every week there’s a new stablecoin announcement from a traditional financial player. Get the Full Story Complete the form to...

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Bitcoin Investors Lured With Fraud And Fake ICOs
Bitcoin Investors Lured With Fraud And Fake ICOs
May 18, 2018  |  Bitcoin

Bitcoin buyers beware: A new report in The Wall Street Journal has found hundreds of tech firms are using deceptive or fraudulent tactics to attract...

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