Karl Sebastian Greenwood served as OneCoin’s “global master distributor” and was the head of the multi-level marketing scheme, earning GBP20...

If tried in his home country of Luxembourg, Frank Schneider will face up to five years in prison, but extradition...

Jegara Igbara, also known as Jay Mazini, is accused of inducing his victims to send him BTC but failed to...

Jimmy Gale Watson Jr. faces a seven-count indictment including conspiracy to commit securities fraud and substantive wire fraud.

The U.S. Department of Justice has charged six people with operating an unregistered money transmitting business.