Joshua Nicholas was indicted in June 2022 and pled guilty in September 2022. A judge sentenced him to pay more than $1.1 ...

Norwegian authorities have charged four men for allegedly fleecing thousands of investors in a crypto investment scheme and ...

Victims of the alleged Ponzi scheme were encouraged to invest in non-existent “product packages” containing cryptocurrency ...

Two Estonian nationals are facing up to 20 years behind bars after pleading guilty to running a huge cryptocurrency fraud ...

The Estonian pair also founded another venture called Polybius in 2017, a virtual currency bank that promised to pay ...

Norwegian authorities have indicted four men accused of orchestrating a crypto investment scam that defrauded thousands of ...

The co-founders of Hashflare, a crypto mining ponzi scheme that stole $577 million from hundreds of thousands of investors ...

Law enforcement in India located and seized nearly $190 million worth of assets connected with the BitConnect Ponzi scheme.

The Indian Enforcement Directorate confiscated cryptos, $15,570 in cash, a Lexus SUV vehicle in connection with BitConnect ...

The Taneytown teacher who police say died by suicide last week has at least $23,000 sitting in various cryptocurrency wallets ...

Law enforcement authorities in India reportedly seized crypto assets linked to the BitConnect Ponzi scheme that defrauded ...

Klarna Bank, a Swedish fintech company known for its Buy Now, Pay Later service plans to embrace cryptocurrency after previously criticizing it.