The latest Ethereum investment scam investigation in the United States has led federal prosecutors to seek the forfeiture of approximately $3.4 million in cryptocurrency believed to be linked to an ...
Indian federal authorities arrested technology executive Ayush Varshney on March 10, 2026, at Mumbai International Airport in connection with GainBitcoin, an alleged Ponzi scheme that promised 10% monthly returns on ...
WASHINGTON — The U.S. Attorney's Office for the District of Columbia announced Thursday that cryptocurrency freezes and seizures carried out by the Scam Center Strike Force have surpassed $580 million, ...
A 65-year-old retired engineer in India lost over $130,000 to scammers operating a fake crypto trading platform through WhatsApp, police confirmed Friday. The victim downloaded a fraudulent app disguised as ...
Vincent Anthony Mazzotta Jr., a key player in a sophisticated crypto Ponzi scheme that defrauded investors of $13 million, pleaded guilty this week to money laundering and obstruction charges. The California man ...
Federal prosecutors in Seattle are pursuing the forfeiture of $7.1 million in cryptocurrency linked to a fraudulent oil and gas investment scam that duped victims out of $97 million between June 2022 ...
Former rugby player Shane Donovan Moore was sentenced to 2.5 years in federal prison for orchestrating a $900,000 crypto mining Ponzi scheme. Operating through Quantum Donovan LLC from 2021 to ...
The US Department of Justice (DOJ) has unsealed charges against two individuals accused of orchestrating the OmegaPro crypto scam. This fraudulent investment scheme allegedly swindled over $650 million from victims ...
A crypto scam victim who lost $20 million in an elaborate romance fraud has expanded his legal battle, filing fresh lawsuits against two additional banks he claims enabled the theft. Michael Zidell, ...
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