The CFTC has requested default and a voluntary dismissal of its action against Control-Finance and its operator Benjamin Reynolds who it claims defrauded $147M.
Mark Scott was convicted on charges of laundering as much as $400 million on behalf of the allegedly fraudulent digital currency scheme.
Two men being detained in connection with an alleged $722 million BitClub digital currency fraud have asked to be released from prison.
A number of fake emails have been asking for BTC donations to the World Health Organization (WHO) COVID-19 Solidarity Response Fund.
The two were involved in a scam impersonating a customer service Twitter account of digital currency exchange HitBTC.
John O’Rourke III has reached agreement with the U.S. SEC over an alleged pump and dump scheme involving penny stocks.
John Caruso and Zachary Salter have been accused of running a crypto scam responsible for defrauding some $9 million from its customers.
Volodymyr Kvashuk had been using cryptocurrency and laundering the proceeds through coin mixers to attempt to cover his tracks, U.S. authorities say.