Las Vegas businessman Brent Kovar faces up to 330 years in prison after being indicted for allegedly operating a $24 million cryptocurrency Ponzi scheme in which he claimed to use an "artificial ...

A US regulator has charged a Las Vegas man with allegedly defrauding over 400 investors out of $24 million through a ...

On the occasion of Valentine's Day, Lalit Modi, the founder and former chairman of the Indian Premier League (IPL), announced that he has "found love again".

CBI has seized Rs 1.08 crore in cash during raids at 11 locations in Delhi and Haryana as part of an ongoing crypto fraud ...

Satish Kumbhani was arrested in 2019 for ‘orchestrating fraud through his firm BitConnect’. He was also indicted in US in ...

Alexander Vinnik, a Russian cryptocurrency expert who faced Bitcoin fraud charges in the United States, returned to Russia on ...

In the debate over Bitcoin 's role, the focus shifts between serving the State or benefiting the people. Some argue that ...

The Head of financial crime at cryptocurrency firm Binance, Tigran Gambaryan, who spent many months in a Nigerian detention ...

As Bitcoin and cryptocurrency companies set their sights on El Salvador, their success will heavily rely on access to banking ...

A Las Vegas man faces federal charges for allegedly running a cryptocurrency Ponzi scheme where he made about $24 million, ...

FINRA issued its 2025 Annual Regulatory Oversight Report, providing a detailed look into FINRA’s current regulatory oversight ...

Crypto industry participants have called on the SEC to establish clearer frameworks for digital asset exchange-traded ...