Cryptocurrency scammers raked in billions of dollars last year, more than any year before. Credit: Luis Alexander Martinez Lopez via iStock / Getty Images The spammers. The scammers. And you.

DUBLIN--(BUSINESS WIRE)--The "Global Cryptocurrency Market Size, Share, Growth Analysis, By Type, By Process, By Application - Industry Forecast 2022-2028" report has been added to ...

Consumers lost a whopping $5.6 billion in cryptocurrency scams in 2023, according to the FBI’s latest Cryptocurrency Fraud Report. By far the most prominent kind of scam was investment fraud – which ...

The last few years have been absolutely fantastic for investors. Almost every major asset class was positive in 2023 and 2024. Stock investors saw the S&P 500 produce a total return of 26% in 2023, ...

In November 2023, the world’s largest cryptocurrency exchange at the time, Binance, as well as its Canadian founder and CEO, Changpeng Zhao, pled guilty to violations of the Bank Secrecy Act, among ...

The elderly were the most vulnerable, and crypto ATMs have a variety of illicit uses, the report found. The United States Federal Bureau of Investigation (FBI) Internet Crime Complaint Center has ...

FinCEN said concerns about legitimate privacy use and compliance burdens contributed to its decision on mixing. The move follows a broader change in ...

Community banks sue the OCC over crypto trust charters, BofA gets a $1.2B AML fine, and DoJ probes whether Binance broke its ...

The Office of the Comptroller of the Currency (OCC) said Wednesday that the nine largest U.S. banks restricted services to ...

On October 8, CSBS announced that 34 state financial regulators reached a $2.5 million settlement with a cryptocurrency money transmitter and ...