Bitcoin Escrow Firm Bilked Investors for $7 Million, DOJ Says
U.S. prosecutors have charged the head of a bitcoin escrow company with defrauding investors for $7 million.
The FBI has arrested two individuals on charges of stealing and attempting to steal $550,000 in cryptocurrency by SIM swapping 10 victims.
The brother of OneCoin's infamous "Cryptoqueen," Konstantin Ignatov has reached a plea deal with U.S. authorities.
The FBI is emailing victims of the QuadrigaCX cryptocurrency exchange, confirming the federal agency is investigating the circumstances around its collapse.
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.
U.S. law enforcement has charged an early supporter of the ethereum project and former advisor to Overstock’s tZero with extortion.