The alleged scheme involved laundering the proceeds of counterfeit checks and business email compromise scams into Bitcoin.

On the face of it, 2025 looks like a banner year for crypto: bitcoin hitting a record, an industry-boosting US president whose family is venturing headlong into the sector, and key legislation widely ...

How crypto investigator ZachXBT exposed the source of 300 BTC sent to Silk Road founder Ross Ulbricht, using advanced tracing methods.

The Jefferson County Sheriff’s Office warns residents about rising Bitcoin scams, urging vigilance after two recent incidents ...

The Jefferson County Sheriff’s Office warns residents about rising Bitcoin scams, urging vigilance after two recent incidents ...

A cryptocurrency investment fraud ring that investigators said laundered 460 million euros ($540 million) using a worldwide ...

Key Takeaways Blockchain is evolving beyond cryptocurrency into industries like healthcare, finance, and logistics.The future includes smarter contracts, decent ...

Dozens of fake crypto wallets have made their way onto the official Firefox add-on repository in the last few months.

Key Takeaways Deutsche Bank will launch a crypto custody service in 2026 with Bitpanda and Taurus.Malaysia may allow crypto ...

Correspondence Published: 16 November 2000 Fraud: retracted articles are still being cited Juan Miguel Campanario Nature 408, 288 (2000) Cite this article ...

Since Tuesday, the Jefferson County Sheriff's Office has received two reports from victims of a Bitcoin scam, including one ...