Daren Li oversaw the transfer of more than $73 million away from crypto scam victims to wallets he and his co-conspirators ...

Daren Li, 41, pleaded guilty to conspiracy to commit money laundering. Prosecutors revealed in a plea agreement filed on Monday in a federal court in California that the scheme generated millions ...

The initial profitability gained their confidence, and then it was crunch time. The goal was to get investors to put money into cryptocurrencies like bitcoin (BTCUSD), ether (ETHUSD) and dogecoin ...

An unidentified YouTuber ran a fake investment company and induced Koreans to invest in worthless tokens, South Korean police said. Between late 2021 and March 2023, the scheme allegedly took more ...

The fraudulent quasi-investment firm behind this operation attracted a vast ... of unchecked fraud in the rapidly evolving ...

A Chinese dual citizen has pleaded guilty for his role in helping launder $73 million that was stolen through various crypto ...

I often see friends online talking about how they were rude to or were mean to scammers. Sadly, my innate compulsion to be a ...

Major companies do little to support phishing reporting, and many fail to act when phishing sites impersonating their brand ...

meaning the price of a speculative meme coin investment could drop to zero, and the high volatility can make owning a meme ...

A Western Tennessean was scammed out of over $400,000 by a group of Nigerians who have since been sentenced to federal prison ...

North Carolina investment firm founder Greg Lindberg, already convicted this year of bribery charges, pleaded guilty to a separate $2 billion fraud.

Reagan Fondren said a federal grand jury in West Tennessee indicted the four on charges of conspiracy to commit fraud and ...