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A civil action has been filed seeking the forfeiture of $7.1 million in cryptocurrency seized as part of an investigation ...
A San Gabriel man has been arrested in connection with an elaborate fraud scheme that targeted a Turlock senior and may ...
A Trump-tied $250K crypto scam case has drawn attention after MoonPay executives were named as victims and the DOJ filing was ...
An Alexandria man's fraud scheme involved falsifying information to receive PPP loans and other assistance, prosecutors say.
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SafeMoon’s Ex-CEO convicted in crypto fraud case - MSNA US federal jury has convicted Braden Karony, former CEO of digital asset company SafeMoon, on all charges in a cryptocurrency fraud case. Prosecutors argued that Karony’s actions resulted in ...
A Denver-based online pastor and his wife have been indicted on 40 criminal counts tied to a cryptocurrency fraud scheme.
Crypto scammers never sleep, and although the reports of online fraud within the Trail area seemed to have died down for a ...
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FOX 35 Orlando on MSNFlagler County stolen cryptocurrency case cracked, funds returned to victimsA Flagler County detective has successfully recovered stolen cryptocurrency for multiple victims in what officials say is a ...
SALT LAKE CITY — Attorneys for victims of a cryptocurrency fraud case are reacting after the CEO of Utah-based SafeMoon was found guilty. Braden John Karony, 29, was found guilty on all counts ...
A Denver pastor who persuaded 600 people to spend $3.4 million for a supposedly God-inspired cryptocurrency has been charged ...
The former pastor of a Pasco church is back in jail after accusations he committed fraud and tampered with witnesses while awaiting trial in a multi-million dollar cryptocurrency fraud case in ...
Crypto ATM scams are costing people millions. Scammers are doubling-down in Fort Myers, and it's got the attention of city ...
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