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

The Enforcement Directorate has attached assets worth over Rs 10 crore, including Dubai properties, in a money laundering ...

The SEC has suspended its fraud lawsuit against Geosyn Mining following the surrender of its executives to federal ...

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

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

An Alabama man on Monday pleaded guilty to hacking into the Securities and Exchange Committee's social media account and ...

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

A judge in Argentina has been selected to investigate allegations of fraud against President Javier Milei for his brief ...

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

Javier Milei posted about the coin on social media, then deleted it and announced an investigation into whether any laws were ...

While $LIBRA highlights the shortcomings of many tokens and shitcoins, Bitcoin stands out as the only genuinely decentralized ...

BitConnect, founded in 2016 by Satish Kumbhani, raised billions of dollars from investors for a protocol that purportedly ...