AKRON, Ohio (WJW) — Summit County sheriff’s deputies recovered $110,000 that a Green man had lost earlier this year in a cryptocurrency investment fraud scheme, according to a news release. The man ...

Federal prosecutors are attempting to seize $200,000 in cryptocurrency from a romance investment scam. Federal prosecutors in Massachusetts have filed a petition to seize cryptocurrencies worth nearly ...

A 34-year-old Florida man, who served as the president and CEO of an alleged cryptocurrency investment firm, has been accused ...

Hyderabad: A 69-year-old businessman from Somajiguda lost 2.65 crore allegedly in a cryptocurrency and stock investment fraud ...

A federal court in the U.S. District Court for the Central District of California has sentenced Daren Li, a 42-year-old dual national of China and St. Kitts and Nevis, to 20 years in prison for ...

SUMMIT COUNTY, Ohio (WOIO) - A City of Green resident reported being the victim of a cryptocurrency investment fraud in early October, resulting in a significant financial loss and opening an ...

Christopher Delgado was accused of operating a Ponzi scheme through his company, defrauding investors of hundreds of millions ...

While the Department of Justice (DOJ) has retreated from certain cryptocurrency enforcement matters, it remains keenly focused on protecting cryptocurrency investors from fraud. To that end, on ...

The Hyderabad Cyber Crime Police have apprehended a key accused in a matrimonial and investment fraud case at Chennai airport on February 24 after he arrived from Cambodia.

The Justice Department has announced the seizure of a web domain used to target and defraud Americans through cryptocurrency investment fraud (CIF) scams. The domain, tickmilleas.com, was used by ...