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

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

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

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% ...

The CBI has arrested three men in Mumbai over a Rs 3.81 crore cyber fraud involving mule accounts and cryptocurrency. The ...

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

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

Francier Obando Pinillo, former Pasco WA pastor, back in jail amid cryptocurrency fraud charges and new accusation of fake orphanage funding scheme.

A Chinese takeaway worker's life transformed from serving food above a restaurant to living in a £17,000-per-month mansion—but was Jian Wen a criminal mastermind or an unwitting pawn in the UK's ...