Texas securities cops just yanked the cord on what they say was a too-good-to-be-true crypto mining play, hitting TEXITcoin, ...

A U.S. investor lost nearly $35,000 to a cloud mining scam, PFMcrypto.net, which later rebranded as EarnMining.com. Scam tactics show fake returns, block withdrawals, then demand hidden “fees” or ...

Obulapuram mining scam case: SC dismisses IAS officer's plea seeking discharge ...

Southeast Asia became a Bitcoin mining hotspot after the great China crackdown of 2021. Now authorities in various regions are battling a huge surge in electricity theft used to fuel these mining ...

The board says the entities, all founded by one man, were fraudulently promising profits for investing in a multi-level ...

The U.S. Securities and Exchange Commission’s (SEC) lawsuit against Green United can proceed to trial, a Utah judge ruled Monday. Last March, the SEC accused the Utah-based operation of scamming ...

TL;DR: A fraud scandal involves the sale of used Seagate hard drives as new, with over 200 cases confirmed globally. The scam traces back to German retailers and involves drives used in cryptocurrency ...

Add Yahoo as a preferred source to see more of our stories on Google. Thai authorities have seized $8.6 million worth of Bitcoin mining equipment (300 million baht) from seven operations suspected of ...

What would you think, upon answering a phone call, hear, “How would you like to make 21% on your money, guaranteed?” “Hmmm, sounds interesting, so what’s the catch? Is this a Ponzi scheme?” you would ...

In a major move to curb illegal activities in the real estate sector, Thane tehsildar Umesh Patil has ordered the filing of ...