CEO ARRESTED The head of Goliath Ventures was arrested after federal authorities say he used the company as a "Ponzi scheme" ...

By Luc Cohen NEW YORK, March 5 (Reuters) - The Chinese cryptocurrency entrepreneur Justin Sun reached a $10 million ...

Finding the best recovery experts for cryptocurrency has become critical as billions of dollars in digital assets vanish ...

I(nvestors were told the cryptocurrency was “on the verge of release” and that the coin would launch “within a month” of Jan.

New York’s top prosecutors are raising an alarm on the crypto industry’s first legislative milestone, the GENIUS Act, alleging that the law fails to protect victims of fraud and gives legal cover to ...

In recent times, statistics and studies indicate that the United States bureaucracies often slow down the massive adoption of new technologies for a good reason. While cryptocurrency has been widely ...

MISSOURI — The Missouri State Highway Patrol’s (MSHP) Division of Drug and Crime Control is alerting the public to a growing number of cryptocurrency fraud cases in the state. According to an MSHP ...

The fraud began with an unsolicited text message about a job involving the buying and selling of stock using cryptocurrency.

The UN Convention against Transnational Organized Crime (UNTOC) criminalizes any serious crime, including fraud, that is ...

Christopher Delgado was accused of operating a Ponzi scheme through his company, defrauding investors of hundreds of millions ...

Nevin Shetty, a former CFO, was sentenced for wire fraud after transferring $35 million from his employer to high-risk crypto ...

Ben McKenzie, star of 'Southland' and 'The OC,' has sold his cryptocurrency documentary 'Everyone Is Lying to You for Money' ...