One mastermind jailed for just 18 months, lawyer explains. 150 victims lost money to scam coin proponents, court hears.

Plaintiffs say insiders sold millions of dollars’ worth of tokens immediately after Cere’s 2021 ICO, sending prices into a ...

Unlocked liquidity and hidden contract powers are two of the biggest danger signals.Heavy hype with no transparency often ...

A court in Guernsey, a self-governing British finance hub, upheld a German forfeiture order linked to crypto fraud proceeds.

Nassau County Poiice warn of a scam involving a fake PayPal email after they say it was used to steal $250,000 worth of gold coins from a Massapequa woman. Credit: Newsday/J. Conrad Williams, Jr. A ...

Police in Oregon say that yet another resident has fallen victim to a nationwide gold bar and coin scam, this time losing approximately $284,000. The case marks at least the fourth victim that Oregon ...

A Bradenton coin dealer accused of scamming customers out of thousands at a popular local flea market will spend the next decade in prison. A Manatee County judge sentenced Seth Felipe Lutz, 64, to 10 ...

A cryptocurrency promoted in January by US first lady Melania Trump was part of a sophisticated fraud that “leveraged celebrity association and ‘borrowed fame’ to sell legitimacy to unsuspecting ...