Cryptos moved lower Wednesday as digital assets failed to regain the positive momentum that has characterized the sector for ...
"They're being held captive. This is modern day slavery. These are people that are being held against their will and being ...
Prosecutors accused Chen "Vincent" Zhi, 37, of operating "industrial-scale" cryptocurrency scams that involved forced-labor ...
Federal prosecutors said a criminal network in Cambodia used forced labor to extract billions from victims in the U.S. and ...
Crypto scams tied to Bitcoin ATMs are on the rise. Here’s how scammers trick victims and what lawmakers are doing about it.
The DoJ has seized $15 billion in Bitcoin, thought to be proceeds from a 'pig butchering' scam run from forced-labor ...
Federal prosecutors charged Chen Zhi with operating forced labor camps across Cambodia that executed alleged 'pig butchering' ...
The UK government has proposed a compensation scheme for victims of a Chinese investment fraud while seeking to retain the ...
Prince Holding Group is accused of running compounds in Cambodia where people are imprisoned and forced to target people with ...
Indian police are hunting a celebrity hairstylist in a $800K crypto scam case as India’s Bitcoin fraud wave reaches alarming ...
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US charges Cambodian executive in massive crypto scam and seizes more than $14 billion in bitcoin
The U.S. government has seized more than $14 billion in bitcoin and charged the founder of a Cambodian conglomerate in a massive cryptocurrency scam.
Authorities are warning residents to be cautious as Bitcoin-related scams become more common in the area. Victims are ...
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