Cryptos moved lower Wednesday as digital assets failed to regain the positive momentum that has characterized the sector for ...
Last month, Washington, D.C. Attorney General Brian L. Schwalb sued Athena Bitcoin, saying the company’s own data shows 93% ...
Prosecutors accused Chen "Vincent" Zhi, 37, of operating "industrial-scale" cryptocurrency scams that involved forced-labor ...
"They're being held captive. This is modern day slavery. These are people that are being held against their will and being ...
LuBian wallets have moved 15,959 BTC; Bitcoin has held near $108,000 as talk of a potential Dump has grown amid DOJ actions.
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 ...
Crypto scams tied to Bitcoin ATMs are on the rise. Here’s how scammers trick victims and what lawmakers are doing about it.
Indian police are hunting a celebrity hairstylist in a $800K crypto scam case as India’s Bitcoin fraud wave reaches alarming ...
The government has seized $15 billion in bitcoin from an alleged cryptocurrency fraud kingpin accused of running forced labor ...