A dispute over a Shiba Inu named Cocoro is drawing a federal court into evolving legal terrain where internet culture, ...

Galaxy Digital Inc. is courting everyday investors with a new banking platform that is being led by Zac Prince, the co-founder and former chief executive of BlockFi Inc., a retail-focused wealth ...

Lawsuit claims Kroll’s email-only system allowed phishing attacks on FTX, BlockFi, and Genesis creditors. Plaintiffs argue Kroll’s breach delayed and disrupted the bankruptcy claims process. Several ...

The legal dispute between BlockFi and the US Department of Justice (DOJ) over $35 million in crypto assets has officially been resolved, following court approval of a settlement reached by both ...

A Minnesota woman received a box filled with baby reveal balloons from Amazon. A family in Illinois had dozens of boxes from Temu delivered to their doorstep, including military hats and cameras. A ...

Homeowners across the U.S. are being targeted in a sophisticated scam in which callers pose as mortgage lenders to defraud people out of hundreds of thousands of dollars, the Federal Communications ...

As you gather all the last-minute holiday packages arriving at your doorstep, be careful about any that you didn't order or ones that don't have a return address and want you to scan a QR code: it ...

"Reminder: You've still got a money request!" That was the subject line of the messages flooding my husband Barry’s inbox for weeks. The first couple were concerning, then it was just downright ...

Waiting for online shopping purchases to arrive? Stay vigilant against scammers pretending to be the U.S. Postal Service. Online shoppers are out in full force this holiday season. According to Adobe ...

Bankrupt and now defunct BlockFi has entered into a settlement agreeing to the license revocation and to cease unsafe practices. The California Department of Financial Protection and Innovation (DFPI) ...

Corrections & Clarifications: A previous version of this story included data provided to USA TODAY that misstated the amount lost to scams globally last year. It was $1.026 billion. Scammers have ...

California's financial watchdog strips BlockFi of its lending license, citing a spree of compliance violations. BlockFi faces a $175,000 fine waived by regulators to prioritize consumer fund recovery ...