scheme

Chinese prosecutors are seeking to confiscate more than 61,800 Bitcoin tied to a $5.7 billion fraud scheme, days after a U.K. court …

Adam Iza’s sentence runs concurrently with a 15-year term imposed last month for his role in an attempted bitcoin robbery. www.coindesk.com

TL;DR Adam Iza, who called himself “The Godfather,” has been sentenced to 78 months in federal prison. Prosecutors said he stole more …

Market Snapshot Currently, the cryptocurrency market is experiencing mixed signals, with varying momentum across major assets. The announcement from USTreasury comes amid …

Alleged ‘Pig Butchering’ Crypto Fraud Trung Nguyen Van, 37, faces a two-count criminal complaint in the Western District of Missouri charging him …

The Commodity Futures Trading Commission sued Cash FX Group and three people over an alleged $950 million foreign-exchange investment scheme that used …

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 …