Alexander Vinnik, a Russian cryptocurrency expert involved in U.S. Bitcoin fraud charges, was freed in a swap with American Marc Fogel, returning to Moscow from Turkey after release from California ...
Russian news agencies say that Alexander Vinnik, a Russian cryptocurrency expert who faced Bitcoin fraud charges in the United States, has returned to Russia after being freed in a swap that saw Mosco ...
WASHINGTON – Conservative lawyer Brooke Rollins was confirmed Thursday as secretary of agriculture, placing a close ally of President Donald Trump into a key Cabinet position at a time when mass ...
Here’s a warning about cryptocurrency investment fraud. FBI Jacksonville says it’s one of the most common and damaging fraud ...
Two Estonian nationals have pleaded guilty to defrauding hundreds of thousands of people around the world in a $577 million ...
The U.S. Department of Justice (DoJ) announced that the pair — Sergei Potapenko and Ivan Turõgin — each pled guilty to one ...
AI crypto scams are rising fast, with fraudsters using AI tools to impersonate people and steal funds. Learn how AI is ...
Alexander Vinnik, a Russian cryptocurrency expert who faced Bitcoin fraud charges in the United States, returned to Russia on ...
FBI's Operation Level Up stopped crypto scammers, saving Americans $285M and intervening for 4,300+ victims in one year.
The US Federal Bureau of Investigation (FBI) reported that it had notified more than 4,300 individuals as part of an ...
In 2024, crypto scams hit $9.9B with pig butchering surging 40% and AI fraud exploding 1,900%, Chainalysis report reveals.
"GenAI is amplifying scams, the leading threat to financial institutions, by enabling high-fidelity, low-cost, and highly ...