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US gov’t seeks to forfeit crypto seized on Binance in fraud case

A fraud email convinced a Massachusetts firm to wire $900,000 which was laundered through crypto exchanges, a press release said.

Crypto payments to China chemical suppliers fuel US fentanyl epidemic

Elliptic says crypto, primarily bitcoin and tether, is a growing payment method for buying fentanyl chemicals from China-based firms.

The FBI warned US citizens to be wary of fake jobs in Southeast Asia that capture victims and force them into scamming people online.

Safe Holdings has defrauded 30 victims out of their cash through a pyramid scheme claiming to offer advanced crypto trading technology.

Mark Chikarovski, who allegedly ran a dark web marketplace trading drugs for crypto, is former Australian politician Kerry Chikarovski’s son.