The alleged digital currency scammers on the SEC’s list include Axtrading Investment, SmartCoins24, RetireWell Investors and Passive Trade Plan.

Authorities in the city of Bengaluru announced they had detained a man named Srikrishna on suspicion of hacking into government...

Mirror Trading International was forced into liquidation in December 2020, amid claims it was operating illegally and fraudulently.

A new report from Chainalysis has discovered that digital currency related crime signficantly declined from 2019 to 2020.

The New Zealand Financial Markets Authority singled out BTC as a highly volatile, risky asset, warning individuals they may lose...

Steve Chen will face justice for operating Gemcoin, a scam that made away with over $147 million.