Federal prosecutors said a criminal network in Cambodia used forced labor to extract billions from victims in the U.S. and ...
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U.S. Seizes $15B in Bitcoin From Global ‘Pig Butchering’ Scam — Billionaire Mastermind on the Run
What happens when romance scams, forced labor, and billions in Bitcoin mix together? You get a global crime saga so in ...
Last month, Washington, D.C. Attorney General Brian L. Schwalb sued Athena Bitcoin, saying the company’s own data shows 93% ...
The UK has discussed Bitcoin victims’ compensation after a £5bn seizure; hearings have outlined a scheme and civil recovery ...
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 ...
Indian police are hunting a celebrity hairstylist in a $800K crypto scam case as India’s Bitcoin fraud wave reaches alarming ...
Tilton police are warning people about scams involving bitcoin after several people in town lost thousands of dollars at the same bitcoin machine.
The debate continues over what to do with the seized $7 billion worth of Bitcoin: Should the UK keep it or give it back to ...
Police in Tilton have issued a warning after two residents fell victim to a bitcoin scam.
Yadi Zhang, 47, who is also known as Zhimin Qian, was arrested in York in April last year after spending years on the run.
The United Kingdom is set to compensate the victims of a massive investment fraud involving 61,000 Bitcoins that was seized ...
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