The defendants allegedly used fabricated documents and fraudulent representations to siphon the majority of investor funds for their personal use,...
Scammers are taking advantage of the FTX collapse, with Singaporean police saying a false website has been found claiming to...
An Ohio man could land 100 years in jail as he stands trial after he is charged with allegedly defrauding...
The FTX meltdown revived the 2011 crackdown on the online gambling industry, where 11 high-stakes individuals and poker players from...
Darknet fraudster James Zhong could face 20 years in prison for stealing more than 50,000 BTC tied to the Silk...
An Instagram influencer known as Jay Mazini could face a prison term of up to 20 years after pleading guilty...