On September 12, 2024, the U.S. Department of Justice (“DOJ”) announced that Frank Richard Ahlgren III pleaded guilty to filing a false tax ...
Many valid cryptocurrency trades occur every day, but many people and bots are working behind the scenes to falsely boost ...
Scammers in Rutherford County used AI to mimic a sheriff’s voice, stealing $7,500 in Bitcoins from a resident.
Twenty-year-old Malone Lam has been charged in the US with conspiracy to commit wire fraud and money laundering after ...
“Never ever share your information or pay someone over the phone by bitcoin or any other transaction.” If you receive a call ...
According to the lawsuit, throughout the Class Period, Defendants made false and/or misleading statements and/or failed to disclose that Defendants overstated Iris' prospects with data centers and ...
Australian authorities have charged former Mine Digital CEO Grant Colthup with fraud for allegedly misappropriating $1.47 ...
SANTA BARBARA, Calif.-Local Tech consultant Dax Gulje wasn't surprised to learn Santa Barbara Police were getting calls about ...
Jeandiel Serrano, 21, and co-conspirator Malone Lam, 20, tricked a Washington man that they were Google technical support ...
The Spring Hill Police Department has made an arrest after a senior citizen lost nearly $250,000 in what authorities are ...
Charlie Munger called Bitcoin a scam, but he's missing the bigger picture. Learn why Bitcoin's legit and how to avoid the ...
Ex-CEO of Mine Digital faces fraud charges for allegedly stealing $1.47M from a Bitcoin investor, with trial set for December 2024.