The man is accused of laundering over $50 million worth of Tether stablecoins into physical gold bars in the span of just ...

Australians reported more than 108,000 scams and financial losses of about $175 million to the National Anti-Scam Centre's ...

Thai authorities have arrested Han, a 33-year-old South Korean national, over allegations of laundering more than $50 million ...

The anti-graft agency, in a statement on Friday, said victims should report to at its zonal offices in Ibadan and Lagos to ...

Last year, South Korean police arrested more than 200 people for allegedly stealing $240m - in what is believed to be the ...

These scams often involve investments in fake assets or phony projects. Other types of crimes that use cryptocurrency include tech support, data breaches, and extortion, followed by romance- or ...