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3232DOJ Says $10M Crypto Scheme Continued After Guilty Plea, Adding Victims
https://www.digit.info/doj-says-10m-crypto-scheme-continued-after-guilty-plea-adding-victims/
Wed, 20 May 2026 03:30:04 +0000https://www.digit.info/doj-says-10m-crypto-scheme-continued-after-guilty-plea-adding-victims/Read more]]>More cryptocurrency investors were harmed after a guilty plea, with prosecutors saying additional funds were solicited while the fraud case remained pending sentencing. The scheme raised more than $10 million and resulted in a nine-year prison sentence. Ohio Crypto Fraud Scheme Leads to 9-Year Sentence A cryptocurrency investment fraud scheme that raised more than $10 […]
]]>Ohio Moves Toward Accepting Crypto for State Fees With Vendor Approval
https://www.digit.info/ohio-moves-toward-accepting-crypto-for-state-fees-with-vendor-approval/
Thu, 25 Sep 2025 21:30:19 +0000https://www.digit.info/ohio-moves-toward-accepting-crypto-for-state-fees-with-vendor-approval/Read more]]>Ohio is positioning itself at the forefront of digital finance as officials take key steps toward enabling cryptocurrency payments for state services, reflecting growing national interest. Ohio Advances Crypto Payments for State Services With Vendor Approval The push for cryptocurrency integration in public finance gained momentum in the U.S. state of Ohio as officials advanced […]
]]>Hit by a Crypto Scam? Ohio Offers 6 Steps to Take Before It Gets Worse
https://www.digit.info/hit-by-a-crypto-scam-ohio-offers-6-steps-to-take-before-it-gets-worse/
Fri, 13 Jun 2025 05:30:50 +0000https://www.digit.info/hit-by-a-crypto-scam-ohio-offers-6-steps-to-take-before-it-gets-worse/Read more]]>Ohio’s six-step crypto fraud rescue plan puts victims in control, arming them with powerful tools to freeze wallets, preserve evidence, protect identities, and fight back. Ohio’s 6-Step Blueprint for Crypto Scam Victims: From Wallet Freeze to Reporting The Ohio Attorney General’s Office published a detailed consumer advisory on June 11 addressing the rise in cryptocurrency-related […]
]]>Woman Recovers $35K Lost to Bitcoin Scam After Statewide Cyber Pursuit Ignites
https://www.digit.info/woman-recovers-35k-lost-to-bitcoin-scam-after-statewide-cyber-pursuit-ignites/
Sat, 12 Apr 2025 06:22:37 +0000https://www.digit.info/woman-recovers-35k-lost-to-bitcoin-scam-after-statewide-cyber-pursuit-ignites/Read more]]>More than $35,000 has been recovered after a bitcoin scam targeted an elderly victim, signaling a major win for cybercrime investigators in Ohio. $35K Recovered After Pop-up Bitcoin Scam Targets Victim and Sparks Statewide Probe Investigators with the Ohio Bureau of Criminal Investigation (BCI) helped recover more than $35,000 for a woman in Hamilton County […]
More cryptocurrency investors were harmed after a guilty plea, with prosecutors saying additional funds were solicited while the fraud case remained pending sentencing. The scheme raised more than $10 million and resulted in a nine-year prison sentence. Ohio Crypto Fraud Scheme Leads to 9-Year Sentence A cryptocurrency investment fraud scheme that raised more than $10 […]
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Ohio is positioning itself at the forefront of digital finance as officials take key steps toward enabling cryptocurrency payments for state services, reflecting growing national interest. Ohio Advances Crypto Payments for State Services With Vendor Approval The push for cryptocurrency integration in public finance gained momentum in the U.S. state of Ohio as officials advanced […]
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Ohio’s six-step crypto fraud rescue plan puts victims in control, arming them with powerful tools to freeze wallets, preserve evidence, protect identities, and fight back. Ohio’s 6-Step Blueprint for Crypto Scam Victims: From Wallet Freeze to Reporting The Ohio Attorney General’s Office published a detailed consumer advisory on June 11 addressing the rise in cryptocurrency-related […]
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More than $35,000 has been recovered after a bitcoin scam targeted an elderly victim, signaling a major win for cybercrime investigators in Ohio. $35K Recovered After Pop-up Bitcoin Scam Targets Victim and Sparks Statewide Probe Investigators with the Ohio Bureau of Criminal Investigation (BCI) helped recover more than $35,000 for a woman in Hamilton County […]
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