Authorities in Georgia are investigating a nationwide cryptocurrency scam involving XUSD, which allegedly defrauded investors of millions of dollars with false promises of massive returns.

Four men — Kim Kwang Jin, Kang Tae Bok, Jong Pong Ju and Chang Nam Il — have been indicted on charges of wire fraud and money laundering, according to a now unsealed federal criminal indictment.

Speaking on a podcast, Allison Gill and Kel McClanahan outline a legal case aimed at ensuring more documentation is released.

The Economic and Financial Crimes Commission (EFCC) has sounded a fresh alarm, revealing that corrupt Nigerian politicians and criminal syndicates are ...

Chinese industrial-scale scam centers are bilking Americans of more than $5 billion each year and giving Beijing a pretext to ...

JACKSON, Miss. — Law enforcement agencies around the Jackson metro area have issued warnings recently about a variety of scam calls and text messages residents have received. The latest warning comes ...

House lawmakers passed the most significant legislation regulating digital currency to date Thursday, approving a trio of bills aimed at revamping the nascent industry.

The Cuyahoga County Department of Consumer Affairs urges residents to ignore all calls about missed jury duty as these are scam calls, according to a news release. Cuyahoga County residents are rep… ...

One of the three bills, legislation to regulate a type of cryptocurrency called stablecoins, had already passed the Senate with broad bipartisan support and will now head to Trump’s desk.

The U.S. House of Representatives on Thursday passed a bill to create a regulatory framework for U.S.-dollar-pegged cryptocurrency tokens known as stablecoins, sending the bill to President Donald ...

The bill sets initial guardrails and consumer protections for stablecoins, which are often tied to the U.S. dollar to reduce price volatility.