A Texas federal judge has put the brakes on the US Securities and Exchange Commission’s (SEC) case against Geosyn Mining LLC, ...

Two officers with the Lehi Police Department came across a woman being actively scammed s they stopped at a gas station ...

The Alabama man took over the SEC's X account to falsely post that the agency had approved Bitcoin ETFs, sending the ...

Victims who prefer to receive their money back as crypto still will have that option. APPLETON — Appleton police are seeking ...

Vinnik — accused of running digital currency exchange BTC-e and committing money laundering — was arrested in 2017 in Greece and extradited to the US.

HashFlare founders plead guilty to $575M crypto mining fraud, admit to running Ponzi-like scheme that misled investors about mining operations.

In a statement about the Buentello case, Bitcoin ATM operator ... said that to curb fraud his company required most first-time Bitcoin ATM customers to speak to a representative before making ...

BTC-e’s $9 billion fraud case highlights the DOJ’s crackdown on crypto crimes, sparking debate over regulatory enforcement and prisoner swaps.

The man, Eric Council Jr., used a fake ID to gain access to a device with SEC account credentials. The account was then used ...

SIT struggles to recover stolen bitcoins in ongoing investigation involving hacking, cheating, and NDPS violations, with slow ...

IN CASES LIKE THIS. YOU CAN REPORT POSSIBLE BITCOIN SCAMS TO THE NEBRASKA CONSUMER AFFAIRS RESPONSE TEAM. YOU CAN FIND TH The Lancaster County Sheriff's Office shared a warning about ...

Many investors are unaware of their tax obligations, leading to unintentional errors or, in some cases ... Bitcoin but decide not to report it on your taxes, that’s considered tax fraud.