Eligio ‘Eli’ Regalado and Kaitlyn Regalado facing a 40-count indictment related to their cryptocurrency INDXcoin ...

According to the indictment, Eli claims “the Lord” dropped the idea for INDXcoin into his heart in October 2021. Apparently, complete with a white paper and a business plan. The couple then asked ...

Vincent Anthony Mazzotta Jr., 54, promised investors quick, high profits for investing in crypto, using an automated, trading ...

AML Bitcoin creator Rowland Marcus Andrade was given seven years in prison for defrauding investors out of $10 million with ...

Vincent Mazzotta has pleaded guilty to laundering and conspiracy in a $13m crypto fraud; sentencing set for Dec 15.

The scammers created a fake “Federal Crypto Reserve” to re-target victims, charging bogus fees to investigate their own scams ...

Vincent Anthony Mazzotta Jr pleaded guilty to his role in a $13 million crypto Ponzi scheme that involved the creation of a ...

A "fake Romeo" has been convicted in Louisiana for swindling millions of dollars from eight women in a romance scam. Here's what to know.