All over the world, individuals, companies and governments are going all in on cryptocurrencies. Sadly, the bad actors have ...

Sims and Reynoso allegedly lured thousands of victims worldwide to purchase “investment packages” from OmegaPro using ...

A federal judge ruled that sanctions against Tornado Cash cannot be mentioned in the trial of developer Roman Storm, citing ...

Monica Kapoor's name has now been added to the list of those who looted the country's financial system with a pre-planned strategy and fled abroad. Senior journalist Manoj Tibrewal Aakash did a deep a ...

The Federal Bureau of Investigation said fraudsters are targeting U.S. stock investors at an increased rate in 2025 compared to previous years.

Sources say dozens of officials have been polygraphed and former FBI officials say the use of the lie-detector test is part ...

Robinhood Markets (HOOD) stock garnered attention on Thursday after Florida’s Attorney General, James Uthmeier, launched an ...

Florida’s Attorney General has launched an investigation into Robinhood, alleging it misled users with claims of the lowest ...

A San Diego attorney whom prosecutors say ran a pair of "pump-and-dump" stock fraud schemes was sentenced Friday to just over ...

Federal authorities have charged a Brecksville man with running a fake ticket scam that defrauded five victims in Northeast Ohio and Florida of a combined $3.3 million.

In a recent Reddit post, a 17-year-old shared a disturbing story: his father received an email that included his full Social Security number and demanded $2,000 in bitcoin. The email claimed to have ...

Greek authorities have executed their first cryptocurrency seizure, freezing funds associated with the $1.5 billion Bybit ...