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 ...
HashFlare founders plead guilty to $575M crypto mining fraud, admit to running Ponzi-like scheme that misled investors about mining operations.
An Alabama man on Monday pleaded guilty to hacking into the Securities and Exchange Committee's social media account and ...
Alexander Vinnik was arrested in 2017 on charges related to the laundering of billions of dollars using virtual currency Bitcoin. A US grand jury charged Vinnik on 21 counts related to the ...
The man, Eric Council Jr., used a fake ID to gain access to a device with SEC account credentials. The account was then used ...
Vinnik was arrested back in 2017 in Greece and extradited to France and the US to face charges of fraud and money laundering ... and the DOJ had said his case showed just how far the department ...
The Walton County Sheriff’s Office received a call last weekend from a 77-year-old woman, who realized she was a fraud victim ...
SIT struggles to recover stolen bitcoins in ongoing investigation involving hacking, cheating, and NDPS violations, with slow ...
ARK Invest predicts Bitcoin could reach $1.5 million by 2030 in its bull case, with a worst-case scenario of $300,000. Cathie Wood’s ARK Invest is doubling down on its bullish outlook for ...