U.S. Treasury sanctions massive $800M crypto fraud.

Crypto ATMs are emerging as a concern for regulators as scammers increasingly use the machines to move illicit funds. A ...

Six North Korean individuals and two entities were hit with U.S. sanctions over an alleged crypto-fueled fraud scheme targeting U.S. firms.

Agencies on the task force will have 30 days to identify which of their benefit programs and transactions are most susceptible to fraud schemes.

Galaxy's Alex Thorn breaks down a U.S. Treasury report flagging $9B in crypto fraud and a proposed DeFi "hold law" safe harbor.

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US Treasury alerts public to rising crypto ATM fraud with $247M in losses. Learn how scammers exploit kiosks and what ...

A federal jury in Honolulu found a Hawaiʻi couple guilty in a tax fraud scheme that stretched across the United States and ...