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 ...

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

Northern Data (NDTAF), a data center firm majority-owned by the stablecoin giant Tether (USDT-USD), has sold its Bitcoin ...

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

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

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 ...

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 ...

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 ...

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 ...

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, ...