Roza Akopyan, the head of finance for Tokenland, a digital investment firm that wants to raise $10M in tokens to invest in new multifamily properties, has seen this in the digitized tokenization space ...
An investor is suing a self-proclaimed global power broker for securities fraud after a blockchain investment allegedly built on lies collapsed. Andrew Stranberg filed suit in the U.S. District Court ...
For many Americans who fall victim to financial fraud, the nightmare does not end when their money disappears.
Chinese national gets 46 months for laundering $37M through crypto romance scams targeting US victims via Cambodia operation.
Add Yahoo as a preferred source to see more of our stories on Google. A brother and sister in Ohio have reportedly lost more than $1 million in a cryptocurrency investment scam, according to a ...
A US federal court sentenced crypto scam organizer Daren Li to 20 years in prison for his role in a global fraud that stole at least $73 million.
OHIO — A brother and sister in Ohio have reportedly lost more than $1 million in a cryptocurrency investment scam, according to a spokesperson with the U.S. Attorney’s Office, Northern District of ...