Audrey Strauss, the US Attorney for the Southern District of New York, announced that Australian national Stefan He Qin, founder…
An Ohio man is due to forfeit millions in cash, real estate and jewelry after pleading guilty to facilitating a…
A man may end up behind bars for 15 years after he was allegedly caught mining Bitcoin (BTC) and other…
Anonymous hackers have reportedly undermined a Russian government website in order to launch a Bitcoin (BTC) giveaway scam. The malicious…
Over a dozen people have been arrested in connection with a cryptocurrency scam that preyed upon wealthy senior citizens in…
The U.S. Securities and Exchange Commission has issued a warning to investors about scams lurking in the world of cryptocurrency…
A key figure in what is believed to be the biggest crypto fraud in history has pled guilty to criminal…
An alleged Bitcoin pyramid scheme has collapsed while the mastermind behind it has disappeared with over $6 million of investors'…
A man from Northwest England man lost over $700,000 worth of Bitcoin after falling prey to an alleged investment scam…
A new report from insights firm Chainalysis is shedding light on where the most crypto scams are happening around the…