News

Eligio ‘Eli’ Regalado and Kaitlyn Regalado facing a 40-count indictment related to their cryptocurrency INDXcoin ...
Samourai Wallet founders Keonne Rodriguez and William Hill will change their plea to guilty in a high-profile crypto privacy ...
Vincent Anthony Mazzotta Jr., 54, promised investors quick, high profits for investing in crypto, using an automated, trading ...
Vincent Mazzotta has pleaded guilty to laundering and conspiracy in a $13m crypto fraud; sentencing set for Dec 15.
AML Bitcoin creator Rowland Marcus Andrade was given seven years in prison for defrauding investors out of $10 million with ...
The scammers created a fake “Federal Crypto Reserve” to re-target victims, charging bogus fees to investigate their own scams ...
A "fake Romeo" has been convicted in Louisiana for swindling millions of dollars from eight women in a romance scam. Here's what to know.
Vincent Anthony Mazzotta Jr pleaded guilty to his role in a $13 million crypto Ponzi scheme that involved the creation of a ...