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Judge says 800 victims of BitConnect scam can share $17M

Victims of the BitConnect crypto scam are set to have some of their funds returned, but it’s far from the $2.4 billion the company took.

First crypto insider trading case ends with 10-month sentence

Nikhil Wahi confessed to making trades using information passed to him by his brother, a Coinbase product manager.

Andrew Tate and his controversial past could prove to be a potential problem for bitcoin or any other crypto with designs on total legitimacy.

Streamer DNP3 says he’s “completely broke both financially and spiritually” after using investor funds to try to recover his huge losses.

Samuel Armes worked closely with crypto fraudster Joel Greenberg when he wrote strategies that may have inspired the ‘1776 Returns’ document.