Three British nationals have been charged with conspiracy to commit wire fraud and money laundering for allegedly defrauding investors with a series of Evolved Apes NFTs...
Photo: Police officers escort Terraform Labs co-founder Do Kwon after serving a sentence for forgery of documents, in Podgorica, Montenegro, March 23, 2024. (Stevo Vasiljevic) (Reuters)...
Rep. Julie A. Casimiro and Sen. Victoria Gu | Guest commentators Congresswoman Julie A. Casimiro, a Democrat, represents District 31 in North Kingstown and Exeter. Senator...
Saylor’s real home, the suit alleges, was a luxurious Washington penthouse apartment overlooking the Georgetown waterfront, where he kept his yachts on the Potomac River. Saylor...
The former CEO of Heartland Tri-State Bank in Elkhart found guilty to the misappropriation of $47 million in bank funds to funnel them into a cryptocurrency...
The former executive of a rural Kansas bank that went bust last summer admitted to embezzling tens of millions of dollars for a cryptocurrency scheme. Shan...
ISKANDAR PUTERI: A 25-year-old engineer lost more than RM150,000 after falling for a cryptocurrency investment scam, here. Iskandar Puteri OCPD Asst Comm M. Kumarasan said the...
ALBANY – State Attorney General Letitia James announced a $2 billion settlement Monday with cryptocurrency companies she accused of defrauding 29,000 New Yorkers, including nearly 8,000...
The Department of Justice said this on Friday arrested two alleged scammers for laundering “at least” $73 million through shell companies linked to “pig slaughter” cryptocurrency...
According to a press release, the Jefferson City Police Department is seeing an increase in calls from scammers tricking people into depositing funds into cryptocurrency kiosks....
