Jeremiah Adejoh is wanted in the U.S. on wire fraud charges. Reporters discovered him in Dubai, where he owns a luxury ...

The woman said a fake FBI agent told her hackers got into her account. He said the money would be safe in a Bitcoin machine.

More people than ever are trying to find romance online these days. But scammers are increasingly using those dating apps to ...

The Securities and Exchange Commission is scaling back its unit that deals with cryptocurrency enforcement. Scams using the ...

John Khuu, a California man, received an 87-month sentence after he pleaded guilty to conspiracy to commit money laundering.

Debiex must pay $2.5M after a US judge ruled it operated a crypto romance scam, defrauding victims of approximately $2.3M ...

A case involving the Panama Canal, Jack Abramoff, and Bitcoin may have reached its conclusion with a March 12 jury verdict.

Rowland Marcus Andrade, founder of the AML Bitcoin cryptocurrency, has been convicted of wire fraud and money laundering in ...

California regulators have shut down 26 crypto scam websites tied to at least $4.6 million in consumer losses.

The Nigerian is wanted in the US on wire fraud charges. Reporters discovered him in Dubai, where he owns a luxury apartment.