The U.S. Department of Justice (DOJ) will return approximately $470,735 to two victims of a cryptocurrency investment scam ...
New York (CNN) — New York’s top prosecutors are raising an alarm on the crypto industry’s first legislative milestone, the GENIUS Act, alleging that the law fails to protect victims of fraud and gives ...
The Justice Department is hoping to claw back funds raised through an alleged cryptocurrency investment fraud in which the schemer impersonated a financial advisor and lured his victim through a ...
Update (Feb. 26 at 06:00 UTC): This article has been updated to include commentary from Paolo Ardoino, CEO of Tether] US Federal agents in North Carolina seized more than $61 million worth of USDt ...