Russ Albert Medlin — co-founder of alleged crypto Ponzi scheme BitClub — was arrested in South Jakarta under accusation of sexual assault on...

The Jakarta Metro Police have arrested US national Russ Albert Medlin, considered to be the unofficial owner of the large cryptocurrency Ponzi scheme...

1. Market movements: Crypto outperformed stocks and gold in May as the US dollar and Treasuries weakened; bulls and bears debate meaning of...

Indian police have registered a case against five individuals suspected of involvement in a cryptocurrency scam that has defrauded investors since 2017. Despite operating...

Five people have been accused of cheating investors of over Rs 26 lakh ($34,000) in a cryptocurrency scam in Maharashtra's Palghar district,...

Leah Callon-Butler, a CoinDesk columnist, is the director of Emfarsis, a consulting firm focused on the role of technology in advancing economic development...

Members of Romanian gang used fraudulent ads for nonexistent products to extract money from US Internet users, DoJ says. Fifteen Romanian nationals have...

The U.S. police are using social media to find people involved in looting and violence, as well as those who were going...

The former CEO of Mt. Gox – the bitcoin exchange at the center of one of the most notorious hacks in crypto –...

Law enforcement agents across Europe have busted another crypto-operated crime ring, as they appear to be picking up from where they left off...

Slovak authorities have arrested four suspects on Tuesday as part of an investigation into a series of suspicious devices found connected to the...

After sentencing a number of criminals linked to Ponzi schemes on June 9th, a court in Shenzhen, China has looked to remind the...