scheme

X has sued two named defendants and unidentified account operators in England, alleging a coordinated network manipulated engagement across Bitcoin-focused accounts and …

Federal regulators say two former executives at a Bay Area private lending firm ran a Ponzi-like operation that drained the retirement savings …

Bridging the Deposit Gap Ireland will exclude high-risk financial products, including crypto assets and derivatives, from its new state-backed savings and investment …

Two former Wall Street investment bankers were charged with fraud by the SEC on Friday following their stock trades in South Jersey …

A US-based crypto mining venture raised about $22 million from more than 380 investors, then spent just 13 cents of every dollar …

In brief Goliath Ventures CEO Christopher Delgado pleaded guilty to wire fraud, conspiracy, and money laundering over a crypto Ponzi scheme. Prosecutors …

A Hong Kong district court has rejected Xiao Rui’s claim that part of his money came from selling Bitcoin and found him …

In brief A Tennessee man was indicted on 11 federal counts for running an alleged crypto Ponzi scheme through his firm Star …

Federal prosecutors in Philadelphia charged two men Wednesday with running an international bitcoin and crypto money laundering operation that processed nearly $400 …

The U.S. Securities and Exchange Commission (SEC) has filed charges against Nathan Fuller, a Texas resident, for allegedly orchestrating a $12.3 million …