Attorney General Letitia James said Thursday that she’s filed ... But in order to begin earning money, victims were told they had to open cryptocurrency accounts and had to maintain a balance ...

New York Attorney General Letitia James recently froze $2.2 million worth of crypto allegedly plundered in an employment scam ...

Digital Currency Group (DCG), a prominent player in the cryptocurrency industry, on Friday agreed to settle with the U.S. Securities and Exchange Commission (SEC) for misleading investors.

NY Attorney General uses NFTs to serve notice in $2M cryptocurrency job scam case, marking innovative approach to digital ...

New York Attorney General Letitia James has filed a lawsuit to recover $2.2 million worth of cryptocurrency stolen from victims across the US in a remote job scam. “An investigation by the Office of ...

The scam was simple and targeted people looking for remote work by asking them to transfer crypto into the scammers’ digital ...

New York Attorney General Letitia James has filed a lawsuit to recover over $2 million stolen by scammers targeting remote ...

Sui Foundation partners with Chainalysis to boost security and compliance, enhancing fraud detection across the Sui network.