The CFTC accused a pastor of promoting a crypto Ponzi to churchgoers that it alleges netted...
Two promoters convicted of wire fraud conspiracy related to crimes at the crypto mining and trading...
Juan Tacuri, a promotor of Forcount, was sentenced to 240 months in prison and ordered to...
An 86-year-old former lawyer will pay $14 million after admitting to helping set up a crypto...
Founder David Carmona of crypto “Ponzi” scheme IcomTech has been sentenced to 121 months in prison...
Yang Bin, the former second-richest man in China, has been sentenced to six years in a...
FutureNet co-founder and alleged fraudster Roman Ziemian has been arrested by authorities in Montenegro and could...
In what turns out to be a shocking turn of events, really proving how deep cryptocurrency...
Dormant cryptocurrency wallets tied to the Plus Token Ponzi scheme moved $2 billion in ETH after...
In the crypto world, a Chicago federal judge has ordered Sam Ikkurty, an Oregon resident, and...
An Illinois district judge has sided with the CFTC in a fraud case, labeling Bitcoin, Ethereum...
Juan Tacuri, a promoter of Forcount’s $8.4 million crypto "Ponzi" scheme, pleaded guilty to a conspiracy...
Former Deutsche Bank executive Rashawn Russell was sentenced to 41 months for wire fraud in a...
Amey Finance Academy, a self-proclaimed crypto advisory firm, has shuttered after its director allegedly “recklessly persuaded”...
Federal agents arrest a New York resident for orchestrating a $43 million Ponzi scheme, promising high...
The Pi app reached a milestone of 10 million KYC’d accounts, but it has yet to...
Cointelegraph’s most recent video explores the top five prevailing misconceptions surrounding Bitcoin, carefully discerning truth from...
IcomTech promotors David Brend and Gustavo Rodriguez now face a maximum of 20 years in prison...
The SEC found several individuals linked to CryptoFX misappropriated investors’ funds by falsely promising investments into...
Konstantin Ignatov, the brother of the infamous “Cryptoqueen”, has been released from prison after spending 34...