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 ...
Officials in the US and UK have taken sweeping action against “one of the largest investment fraud operations in history,” ...
Prosecutors accused Chen "Vincent" Zhi, 37, of operating "industrial-scale" cryptocurrency scams that involved forced-labor ...
Yadi Zhang, 47, who is also known as Zhimin Qian, was arrested in York in April last year after spending years on the run.
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.
Federal prosecutors charged Chen Zhi with operating forced labor camps across Cambodia that executed alleged 'pig butchering' ...
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