Last month, Washington, D.C. Attorney General Brian L. Schwalb sued Athena Bitcoin, saying the company’s own data shows 93% ...

"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 ...

The DoJ has seized $15 billion in Bitcoin, thought to be proceeds from a 'pig butchering' scam run from forced-labor ...

The UK government has proposed a compensation scheme for victims of a Chinese investment fraud while seeking to retain the ...

Last month, Washington, D.C. Attorney General Brian L. Schwalb sued Athena Bitcoin, saying the company’s own data shows 93% ...

Crypto scams tied to Bitcoin ATMs are on the rise. Here’s how scammers trick victims and what lawmakers are doing about it.

Cambodia defends Prince Group and Chen Zhi after $14B bitcoin fraud allegations, with officials disputing claims of online ...

Indian police are hunting a celebrity hairstylist in a $800K crypto scam case as India’s Bitcoin fraud wave reaches alarming ...

The United Kingdom is set to compensate the victims of a massive investment fraud involving 61,000 Bitcoins that was seized ...