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

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

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

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

Few people would turn down the chance to make a lot of money fast, which is likely why investment scams continue to top the ...

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