Satish Kumbhani was arrested in 2019 for ‘orchestrating fraud through his firm BitConnect’. He was also indicted in US in ...

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

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

Have you ever come across a company that appears too good to be true? Maybe, with tempting deals or assurances of exceptional ...

Beaufort County reported $3.1 million in losses to crypto scams last year, including many involving bitcoin ATMs. Now it's ...

Crypto platforms have been warned the industry is at a “critical juncture” after a Sumsub report showed a spike in fraud ...

The former leaders of Duval Teachers United pleaded innocent Friday to charges involving cheating Jacksonville’s teachers union out of more than $2.4 million. The women were accused in the ...

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

Card shops claim February as the month for celebrating love, but it’s also prime time for romance fraudsters. Reported losses ...

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

SEC’s legal delay fuels speculation of an appeal withdrawal, impacting Ripple’s case and potential XRP-spot ETF approval.

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