The US seeks forfeiture of $7.1M in crypto linked to a $97M oil scam, as DOJ intensifies crackdowns on international ...

United States Unseals Civil Action Filed Against Approximately $2M in Digital Currency Involved in Hamas Fundraising ...

Sending money between African countries like Ghana and Nigeria has long been a slow, expensive, and frustrating process, ...

The Justice Department (DOJ) on Tuesday unsealed a civil forfeiture action that was filed against approximately $2 million in ...

An anti-corruption hearing has been told the now-sacked manager who is on the run regularly gave step-by-step instructions ...

A dormant Bitcoin whale from 2011 awakens, moving $4.7 billion to exchanges amid speculation of potential massive sell-off.

Kidnapping and extortion are growing concerns in the crypto world, with cases rising alongside the price of bitcoin.

Social media posts and Nigerian news websites have claimed that a Nigerian-based scammer conned United States President ...

US officials want to confiscate 7.1 million dollars worth of cryptocurrency linked to a fraud related to oil and gas, ...

But critics say tokenization threatens to undermine a century’s worth of securities law and investor protections that have ...