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

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

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

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

A civil action has been filed seeking the forfeiture of $7.1 million in cryptocurrency seized as part of an investigation ...

The couple says God told them to create the worthless cryptocurrency...and to spend investor money on home renovations. God ...

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 ...

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

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 ...

The case is US v. Peraire-Bueno et al., case number 1:24-cr-00293. Implications This policy shift underscores a new chapter in the regulation and enforcement of digital assets.