The CFTC has requested default and a voluntary dismissal of its action against Control-Finance and its operator Benjamin Reynolds who...
French soccer sensation Kylian Mbappe is suing scammers who used his image to promote a digital currency scam. The scam...
A number of local authorities in the U.K. have urged their residents to beware of scammers that ask for BTC...
Mark Scott was convicted on charges of laundering as much as $400 million on behalf of the allegedly fraudulent digital...
A Canadian provincial regulator has warned the public against two digital currency firms. The two are affiliated and have been...
The SEC has brought an emergency action against the former politician and two accomplices.