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...
Two business partners face charges over a $1.7 billion crypto Ponzi scheme, according to a new...
The Government of Estonia has approved the extradition of Ivan Turogin and Sergei Potapenko, co-founders of...
If something sounds too good to be true, it probably is.
Accused fraudsters Ivan Turogin and Sergei Potapenko will not be extradited from Estonia to the United...
The U.S. District Court for the Southern District of New York has sentenced another three defendants...