Eligio ‘Eli’ Regalado and Kaitlyn Regalado facing a 40-count indictment related to their cryptocurrency INDXcoin ...

According to the indictment, Eli claims “the Lord” dropped the idea for INDXcoin into his heart in October 2021. Apparently, complete with a white paper and a business plan. The couple then asked ...

Few people would turn down the chance to make a lot of money fast, which is likely why investment scams continue to top the ...

Finally, a profession that has managed to successfully integrate artificial intelligence into its workflow: Crypto scammers.

The scammers created a fake “Federal Crypto Reserve” to re-target victims, charging bogus fees to investigate their own scams.

A Chinese takeaway worker's life transformed from serving food above a restaurant to living in a £17,000-per-month mansion—but was Jian Wen a criminal mastermind or an unwitting pawn in the UK's ...

A former Hollywood Hills resident pleaded guilty on Monday, July 28 to money laundering and conspiracy to obstruct justice for his role in a cryptocurrency Ponzi scheme that defrauded investors of ...