The US DOJ is reassessing how digital asset fraud victims are repaid, noting that current regulations only return the asset's ...

This article discusses crypto enforcement trends. In the first weeks of the Trump Administration, commentators have heralded ...

The Morgan County District Attorney's Office this week filed a civil asset forfeiture case seeking condemnation of cash found ...

Not long ago we covered the story of an FCC forfeiture penalty issued against Telnyx related to a robocall scam targeting the ...

The bust is considered one of law enforcement’s most significant actions against romance scams in U.S. history.