Roger Ver grew up in Silicon Valley, founding a computer company called MemoryDealers at the precocious age of 19. He also ...

It’s the most prominent case dealing solely with tax fraud and digital-asset sales ... RELATED: 2 California men charged in ...

Did the FBI token infringe copyright rules? Who should be responsible for AI agents and their crypto activities? Crypto ...

Two men are charged in a cyber scheme against Massachusetts tax firms, involving theft and fraudulent tax filings.

An insurance magnate who was once a big political donor in North Carolina is in federal custody after pleading guilty in connection to what prosecutors call a $2 billion scheme to defraud insurance ...

Be vigilant this holiday season! Experian shares 7 tips to avoid holiday scams and protect your identity. From shopping ...

Pasadena police offer tips after a League City woman who believes her broker's email was hacked wired the $77,500 down payment for her dream home to a fraudster.

A former Keane woman was sentenced to prison yesterday, November 12, after she was caught embezzling nearly $500,000 from her ...

A Dunklin County woman admitted acting as a money mule in the theft of $565,000 from a Bank of America account ...

In August 2019, the FBI executed a search warrant at Purbeck’s home and seized ... Purbeck was convicted in March 2024 of ...

Siblings Adriana and Andres Camberos were convicted of fraud by a federal jury for a scheme profiting over $58 million.

Federal law enforcement agents raided the downtown New York home of Polymarket CEO Shayne Coplan on Wednesday, seizing his ...