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Only a small amount of money went toward the business, investigators say, and at least $1.3 million went to personal expenses ...
But instead, Denver District Attorney John Walsh has accused the husband and wife of spending 'at least $1.3 million on ...
Between January 2022 and July 2023, Eli and Kaitlyn Regalado allegedly solicited nearly $3.4 million from investors and ...
A Denver, Colorado-based online pastor and his wife were indicted Tuesday on charges related 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 ...
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.
In one of the most sprawling cryptocurrency fraud cases to date, two men have been indicted in Puerto Rico for allegedly orchestrating and promoting OmegaPro, a global $650 million crypto investment ...
Federal prosecutors have charged two men in the United States for running a large-scale global investment scam involving cryptocurrency and foreign exchange thr ...
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