Civil action targets $7.1M in crypto tied to $97M fraud scheme in Washington. Learn more about the ongoing investigation.

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

The accused Umesh Verma from the Pluto Exchange was refused bail in a Rs 50 crore cryptocurrency scam that promised 20-30% ...

Crypto scammers never sleep, and although the reports of online fraud within the Trail area seemed to have died down for a ...

A Denver pastor who persuaded 600 people to spend $3.4 million for a supposedly God-inspired cryptocurrency has been charged ...

Complainanalleged that Verma lured him into investing ₹5 lakh in cryptocurrency, promising monthly returns of 20–30%. Kumar ...

"Pig butchering" scams trick victims into fake crypto investments—costing millions. FBI warns: pause, verify, and report at ...

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 ...

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

EFCC chair Ola Olukoyede said that corrupt politicians are “hiding their loot in cryptocurrencies” at a recent African Union ...