Crypto mining as a tool to bolster money laundering capabilities extends beyond nation states actors, holding special appeal to conventional criminals, according to a...

Authorities in the U.S. have announced charges against a former Onecoin executive for her alleged role in the notorious crypto pyramid scheme. Bulgarian...

The founders and promoters of multimillion-dollar cryptocurrency Ponzi scheme Airbit Club have pleaded guilty to various criminal charges. Airbit Club victims were promised...

The United States Attorney for the Southern District of New York announced that a total of six executives of the cryptocurrency Ponzi scheme...

The US authorities alleged Vladimir Okhotnikov, Olena Oblamska, Mikhail Sergeev, and Sergey Maslakov – the founders of the dubious cryptocurrency investment platform Forsage...

Four Russians have been charged in the U.S. with operating a crypto pyramid and Ponzi scheme that defrauded investors of millions of dollars....

The ex-boyfriend of the infamous “Cryptoqueen” has been sentenced to five years in prison for laundering hundreds of millions of dollars. A new report by...

More than 800 victims of the collapsed BitConnect crypto Ponzi scheme are set to receive $17 million in restitution, according to the U.S. Department...

Spanish citizen Nestor Nunez, 64, was arrested in Spain on Dec. 28 and 40-year-old Ramon Perez, a U.S. citizen, surrendered himself to authorities in...

Law enforcement authorities in the United Arab Emirates have detained a top Finiko representative, sought for his role in the crypto Ponzi scheme...

SEC Chair Calls Crypto Exchanges ‘Casinos’ Crypto lender Nexo on Monday announced it would leave the US market, blaming a “lack of regulatory clarity.” Two...

The American authorities ordered Jeremy Spence (a.k.a. “Coin Signals”) to pay over $2.8 million in restitution to victims of his cryptocurrency fraud.  The US...