The FBI Is Looking for QuadrigaCX Victims
The FBI published a questionnaire for potential victims of QuadrigaCX on Monday.
The brother of OneCoin's infamous "Cryptoqueen," Konstantin Ignatov has reached a plea deal with U.S. authorities.
A man faces charges by the U.S. Attorney's Office and the CFTC over claims he took money for bulk bitcoin orders that were never delivered.
The FBI has arrested two individuals on charges of stealing and attempting to steal $550,000 in cryptocurrency by SIM swapping 10 victims.
U.S. law enforcement has charged an early supporter of the ethereum project and former advisor to Overstock’s tZero with extortion.
U.S. prosecutors have charged the head of a bitcoin escrow company with defrauding investors for $7 million.