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Only a small amount of money went toward the business, investigators say, and at least $1.3 million went to personal expenses ...
A Denver grand jury has indicted a Denver pastor and his wife for an alleged cryptocurrency scam targeted to Christians, which made sales of at least $3.4 million.
A Denver-based online pastor and his wife have been indicted on 40 criminal counts tied to a cryptocurrency fraud scheme.
A Denver pastor and his wife, who claim God told them to sell cryptocurrency, have been indicted on fraud charges.
In one of the most sprawling cryptocurrency fraud cases to date, two men have been indicted in Puerto Rico for allegedly orchestrating and promoting OmegaPro, a global $650 million crypto investment ...