We exposed the scam, revealed the person behind it, and watched the whole plan fall apart in real time. The rage, the panic, ...

The victim of a pig butchering scam told the jury that her money flowed through Tornado Cash — but several blockchain sleuths ...

Lawyers for Tornado Cash co-creator Roman Storm have reportedly hinted at moving for a mistrial, claiming a crypto scam ...

The Commonwealth Attorney's Office told News 3 they have insufficient evidence to prove the crimes against Walker at this ...

The liquidators for three companies of Ng Yu Zhi, the alleged nickel-trading fraudster at the centre of a $1.5 billion nickel ...

Issa Asad, the CEO of Q Link in Dania Beach, pleaded guilty to defrauding a federal program that provides discounted phone ...

The High Court found the defendants had breached their duties. Read more at straitstimes.com. Read more at straitstimes.com.

The Dallas Police Department will not ask you to pay a $1,000 debt in cryptocurrency by the end of the day. Just FYI.

Morris, who has not played professionally since 2023-24 and makes regular appearances on ESPN’s “First Take,” allegedly got ...

It's a growing form of fraud in higher education: criminals creating fake student enrollments using stolen or made-up identities to illegally claim financial aid. Consumer Investigator Caresse Jackman ...

Storm's lawyers said Monday that uncertainties over Tornado Cash's role in some of the events recounted by witnesses could be ...

State police have a word of warning about gift card scams after a Jefferson County man was swindled.Troopers said the man was ...