TRM Labs has noted that federal officials in North Carolina have confiscated more than $61 million in USDT cryptocurrency tied to fraud scheme.

Add Yahoo as a preferred source to see more of our stories on Google. Photo by BeInCrypto The U.S. Attorney's Office for the Eastern District of North Carolina seized more than $61 million in Tether ...

At the beginning of 2025, panic about fraud and human trafficking erupted on Chinese social media. It started when a Chinese actor called Wang Xing was tricked into travelling to Thailand for an ...

This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. “Individuals held against their will in the compounds engaged ...

(NewsNation) — The Department of Justice says it has seized the most money it’s ever recovered in one action in targeting the founder of a Cambodian conglomerate accused in a massive cryptocurrency ...

Joseph Cioffi and Nicole Zatserkovniy of Davis+Gilbert LLP discuss legal risks for U.S. financial institutions from "pig ...

Bing Han does not work for, consult, own shares in or receive funding from any company or organization that would benefit from this article, and has disclosed no relevant affiliations beyond their ...

Online dating scams are all too common. Sweet-talking and typing swindlers, wooing unsuspecting, hopeless romantics. Not for love, but lover boys or girls looking to steal your money. "She put money ...

Add Yahoo as a preferred source to see more of our stories on Google. A cruel scam known as pig butchering has struck yet another Bay Area resident. This time, an elderly widow in San Jose thought she ...

MACON, Ga. — A Dooly County man lost more than $164,000 after scammers convinced him to invest his savings in cryptocurrency ...