Bulgarian national Rossen Iossifov was charged with conspiracy to commit money laundering and offenses under the Racketeer Influenced and Corrupt Organizations Act.
The U.S. District Court in California has rejected AML Bitcoin’s attempt to have the Securities and Exchange Commission's (SEC) case against it thrown out.
Umesh Verma launched Pluto Exchange in November 2017, which allegedly issued Coin Zarus that the company promised would only appreciate in value.
A Coinbase user has initiated a class action suit against the cryptocurrency exchange, seeking recovery for customers who paid commissions for XRP trading.
The U.S. Securities and Exchange Commission has obtained an emergency asset freeze against Virgil Capital LLC for allegedly defrauding investors under the guise of digital currency investing.
Austin Nedved operated his business from 2017 to 2019, aiding romance and lottery scammers to defraud unsuspecting victims, federal authorities said.
Karl Sebastian Greenwood faces charges of money laundering and securities fraud, in connection with his alleged role in the cryptocurrency scam.
Argyle Coin founder is facing jail time over fraud, the European Commission opens bids for blockchain pre-commercial procurement, and HandCash Connect welcomes the age of nanopayments.
Robert Farkas, the founder of Centra Tech, will also have to forfeit $347,000 he gained from his fraudulent operation.
New York Attorney General Letitia James has requested a New York court to extend the deadline for documents submission by iFinex Inc., the parent company of Bitfinex and Tether.