The FBI has recovered $8 million for victims of the Kansas Heartland Tri-State Bank crypto fraud, where CEO Shan Hanes ...

The Federal Bureau of Investigation (FBI) has recovered $8.3 million in stolen funds connected to a cryptocurrency scheme that led to the collapse of Heartland Tri-State Bank in Kansas.

The FBI created its own cryptocurrency company and crypto token in order to bait fraudsters who would make fake trades in ...

Cheers and sobs of relief broke out in a federal courtroom in Kansas as dozens of people whose life savings had been ...

A new investigation is accusing YouTuber Jimmy “MrBeast” Donaldson of cryptocurrency misconduct, adding to a growing list of ...

The founder of a cryptocurrency financial services firm pleaded guilty on Wednesday to engaging in a scheme to manipulate the ...

An investigation by crypto sleuths is alleging that the YouTube star has a complex web of 50 cryptocurrency wallets and made $23 million through various shady crypto schemes.

What is NexFundAI, the FBI’s crypto trap? NexFundAI, introduced by the US FBI in May 2024, is an Ethereum-based crypto token created as part of a covert sting operation, Operation Token Mirrors.

CNBC Crypto World features the latest news and daily trading updates from the digital currency markets and provides viewers with a look at what's ahead with high-profile interviews, explainers, and ...

Americans lost $5.6 billion last year in crypto fraud scams, the FBI said in a report, and that number is not dying down any time soon. One reason for this is that crypto transactions are often ...

An Olentangy High School senior is working to help protect youth from cryptocurrency scams. Jai Anand said he has worked with ...