The six were among over 100 suspected PlusToken operators who were arrested by Chinese authorities in August.
A judge in California has dismissed a case for damages against telecoms giant AT&T over its alleged role in a...
Texas State Securities Board issued a cease and desist order against Kumar Gondesi and Eric Balusek, who also goes by...
Amer Abdulaziz Salman was named as one of those who benefitted from the $4 billion OneCoin digital currency scam.
Three Maryland-based firms and their operators are facing fraud charges after allegedly scamming $28 million from over 1,000 investors.
The U.S. regulator is seeking over $572 million from the operator of BTC scam Control-Finance in restitution and penalty.