A U.S. investor lost nearly $35,000 to a cloud mining scam, PFMcrypto.net, which later rebranded as EarnMining.com. Scam tactics show fake returns, block withdrawals, then demand hidden “fees” or ...

Dahn C. Vo, founder of the now-defunct VBit Technologies Corp. based in South Philly, was accused by the SEC of ...

Chennai: The AIADMK's legal wing on Saturday submitted a petition to the directorate of vigilance and anti-corruption (DVAC), ...

The U.S. Securities and Exchange Commission has charged Danh C. Vo, founder and CEO of bitcoin mining company VBit, alleging ...

Chairman Atkins has signaled a laser-like focus on those who lie, cheat or steal—and this complaint alleges a trifecta where ...

A bitcoin mining company’s founder misappropriated $48.5 million in investor funds and made false promises about passive income from cryptocurrency mining equipment that he claimed to operate on their ...

Southeast Asia became a Bitcoin mining hotspot after the great China crackdown of 2021. Now authorities in various regions are battling a huge surge in electricity theft used to fuel these mining ...

What would you think, upon answering a phone call, hear, “How would you like to make 21% on your money, guaranteed?” “Hmmm, sounds interesting, so what’s the catch? Is this a Ponzi scheme?” you would ...

TL;DR: A fraud scandal involves the sale of used Seagate hard drives as new, with over 200 cases confirmed globally. The scam traces back to German retailers and involves drives used in cryptocurrency ...

Coming off the holiday season, attorneys general from 13 states — including Michigan — and the District of Columbia are calling on the public to be aware of gift card scams and report if they ...

Social media is full of scammers promising guaranteed returns on investment, and consumers lost billions of dollars to them last year. Troy Gochenour, 50, of Columbus, Ohio, was conned out of $25,800, ...