Rodney “Bitcoin Rodney” Burton faces a maximum sentence of five years in federal prison for conspiracy to...
Fraud
HyperFund drew $1.8 billion from investors worldwide through a crypto platform prosecutors described as a global wire-fraud...
Bitcoin Magazine U.S. Charges Two Men for $389 Million Bitcoin and Crypto Money Laundering Scheme Tied to...
New legislation from a bipartisan duo would set up a multi-agency group under the U.S. attorney general...
Texas regulators targeted an alleged crypto investment and MLM scheme that promised millionaire status, passive income, and...
Andrew Left, the prominent short seller behind Citron Research, was found guilty of securities fraud by a...
The U.S. Securities and Exchange Commission has sued a Texas entrepreneur it says raised $12.3 million from...
British Olympic sprinter CJ Ujah and nine other individuals appeared before U.K. on May 28 on charges...
Zhu allegedly directed staff to publish false claims that Hodlnaut had no direct exposure to the TerraUSD...
Chinese nationals charged in an international cryptocurrency fraud and human trafficking ring in Namibia failed to appear...
