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

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

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

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 ...

The rapid plummet of a digital coin promoted by ex-New York City Mayor Eric Adams is drawing outrage from investors and ...

Former New York mayor Eric Adams hawked the “NYC Token,” a meme coin that he claimed would be used to fight “anti-Americanism” and antisemitism.

CAPE CORAL, FL, June 19, 2023 (GLOBE NEWSWIRE) -- SCAM Coin, a groundbreaking cryptocurrency project aimed at exposing fraudulent behavior and raising awareness of scamming activities, is set to ...

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 ...

Defendant Patrick White seen in selfie wearing sunglasses at left; at right, part of plaintiff's collection of gold coins, seen in photo sent via text message from coin dealer Patrick White. A ...