A Trump-tied $250K crypto scam case has drawn attention after MoonPay executives were named as victims and the DOJ filing was ...

U.S. District Judge Arun Subramanian said “there is a non-zero chance" he'd grant crypto trader Avi Eisenberg a new trial, or an acquittal, in a fraud case. Meanwhile, he sentenced the defendant ...

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 ...

Former Pasco WA pastor back in jail for allegedly violating release terms in fraud case. Francier Pinillo allegedly solicited funds for a fake orphanage and contacted victims. Prosecutors accuse ...

Eligio ‘Eli’ Regalado and Kaitlyn Regalado facing a 40-count indictment related to their cryptocurrency INDXcoin ...

A former Hollywood Hills resident who went by names like “Vincent Midnight” and “Director Vinchenzo” pleaded guilty Monday to ...

Crypto ATM scams are costing people millions. Scammers are doubling-down in Fort Myers, and it's got the attention of city ...

This unit was a “national leader in prosecuting fraud and market manipulation involving cryptocurrency” and since 2019 “has charged cryptocurrency fraud cases involving over $2 billion in ...

A San Gabriel man has been arrested in connection with an elaborate fraud scheme that targeted a Turlock senior and may ...

A 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 long-awaited cryptocurrency fraud trial tied to Bermudian-based Arbitrade Ltd opened in a Miami federal court today, ...

Jaipur: Rajasthan cyber police arrested a 23-year-old man from Goa for his role in a Rs 23.56 lakh ‘digital arrest' scam that targeted a 75-year-old Jaipur resident, SP (cyber crime) Shantanu Kumar ...