Only a small amount of money went toward the business, investigators say, and at least $1.3 million went to personal expenses ...

Between January 2022 and July 2023, Eli and Kaitlyn Regalado allegedly solicited nearly $3.4 million from investors and ...

A Denver, Colorado-based online pastor and his wife were indicted Tuesday on charges related to a cryptocurrency fraud scheme ...

A Denver-based online pastor and his wife have been indicted on 40 criminal counts tied to a cryptocurrency fraud scheme.

A Denver pastor and his wife, who claim God told them to sell cryptocurrency, have been indicted on fraud charges.

A Denver grand jury has indicted a Denver pastor and his wife for an alleged cryptocurrency scam targeted to Christians, which made sales of at least $3.4 million.

Sims and Reynoso allegedly lured thousands of victims worldwide to purchase “investment packages” from OmegaPro using ...

In one of the most sprawling cryptocurrency fraud cases to date, two men have been indicted in Puerto Rico for allegedly orchestrating and promoting OmegaPro, a global $650 million crypto investment ...

The Springfield Police Department received 53 reported cryptocurrency-related scam reports in 2024, with losses totaling more than $1.2 million, but detectives recovered $109,389, and warned the co… ...

SOLON, Ohio (WJW) – Local law enforcement is issuing a warning about the latest scam involving cryptocurrency that could end up costing a Northeast Ohio man a staggering amount of money. Solon ...

Yost’s indictments on felony charges of Medicaid fraud and theft came on the same day the federal government announced a $14.6 billion health care fraud bust on ... cryptocurrency and other assets.