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

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

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

Norwegian authorities have charged four men for orchestrating a massive cryptocurrency fraud scheme that deceived thousands ...

Norway has charged four men over an alleged crypto investment scheme that authorities say duped thousands of people, with the ...

Sol Strategies, a publicly traded Canadian company formerly called ‘Cypherpunk Holdings,’ completed the purchase of an ...

It’s a drop in the bucket compared to the stash of Bitcoin taken from BitConnect investors, now valued at more than $31 ...

A fraudulent platform disguised as popular memecoin launchpad “Four.meme” ascended to the top of Google search results in a ...

Brent C. Kovar, 58, is charged with 12 counts of wire fraud, three counts of mail fraud, and three counts of money laundering. A jury trial has been scheduled to begin on April 8, 2025, before United ...

Argentine President Javier Milei denied promoting a cryptocurrency that crashed, losing investors billions of dollars and ...

Argentine prosecutors will investigate President Javier Milei for promoting a cryptocurrency that crashed, losing investors ...