A cryptocurrency executive from Cypress has been indicted for his alleged role in a scheme to defraud investors.Brian Fontenot II, who serves as the Chief Technology Officer of XUSD, is jailed in ...

Authorities in Georgia are investigating a nationwide cryptocurrency scam involving XUSD, which allegedly defrauded investors ...

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

A Denver grand jury has indicted a Denver pastor and his wife for an alleged cryptocurrency scam targeted to Christians, which made sales of at least $3.4 million.

The pastor, Eligio Regalado, and his wife, Kaitlyn Regalado, spent more than $1 million of investor funds on home renovations ...

Between January 2022 and July 2023, Eli and Kaitlyn Regalado allegedly solicited nearly $3.4 million from investors and ...

But instead, Denver District Attorney John Walsh has accused the husband and wife of spending 'at least $1.3 million on ...

A Denver-based online pastor and his wife have been indicted on 40 criminal counts tied to a cryptocurrency fraud scheme.

The couple says God told them to create the worthless cryptocurrency...and to spend investor money on home renovations. God ...

The Denver grand jury indicted Eligio "Eli" and Kaitlyn Regalado this month on 40 charges — including racketeering, theft and ...

Four men — Kim Kwang Jin, Kang Tae Bok, Jong Pong Ju and Chang Nam Il — have been indicted on charges of wire fraud and money laundering, according to a now unsealed federal criminal indictment.

Only a small amount of money went toward the business, investigators say, and at least $1.3 million went to personal expenses ...