The SEC filed a lawsuit charging three platforms and four affiliated investment clubs with orchestrating a crypto investment ...

The US Securities and Exchange Commission and federal prosecutors have charged a man they allege created a crypto scheme that swindled 90,000 people out of $200 million in the hopes of earning returns ...

The U.S. Department of Justice announced on Friday criminal charges against the administrators of the Russian cryptocurrency exchange Garantex for allegedly facilitating money laundering by criminal ...

The fraudsters behind unregistered, supposed cryptocurrency asset platforms used WhatsApp groups to entice retail investors into a scheme netting them $14 million, the Securities and Exchange ...

Chicago-area businessman Firas Isa, 36, was indicted for heading a $10-million money laundering conspiracy in which he ran proceeds through an unlicensed cryptocurrency exchange. Isa is the founder ...