The Justice department’s complaint involves a U.S. citizen accused of transmitting more than $10 million worth of BTC to a...
Eddy Alexandre allegedly told his investors he had a high-secret trading technology that allowed him to generate 5% weekly returns...
Mining Capital Coin lured investors with promises of guaranteed returns but ended up defrauding them of over $62 million, according...
If found guilty of the charges, Alejandro Cao de Benos and Christopher Emms faces up to 20 years in prison....
The man solicited funds from several victims, promising to deliver S9 and L3 miners and offer miner-hosting services but channeled...
The U.S. attorney’s office announced that three New Hampshire citizens have pleaded guilty to wire fraud, operating using church accounts...