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U.S. Files Forfeiture Claims on Over $25 Million in Scam-Linked Crypto

Prosecutors want courts to transfer control of frozen tokens so eligible victims could later seek compensation through civil proceedings.

Missouri Sues CoinFlip Over Crypto‑ATM Fraud and Hidden Fees

U.S. Prosecutors File Civil Forfeiture to Recover $327K in Tether From Romance Crypto Scam

Valentine’s Day Triggers Fresh Warnings as AI Supercharges Romance Scams

Valentine’s Alerts Intensify as AI-Driven ‘Romance Baiting’ Scams Rise

Málaga Travel Agent Accused of Using Clients’ Money to Fund ‘Fake Soldier’ as Police Arrest 11

Clay County Sheriff Warns After TikTok Romance Scam Costs Man $120,000

CBI Probes $1.4 Million Crypto Romance Scam in Colorado After Funds Traced to Cold Wallets