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 ...
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 ...
Crypto scams tied to Bitcoin ATMs are on the rise. Here’s how scammers trick victims and what lawmakers are doing about it.
The UK government has proposed a compensation scheme for victims of a Chinese investment fraud while seeking to retain the ...
The DoJ has seized $15 billion in Bitcoin, thought to be proceeds from a 'pig butchering' scam run from forced-labor ...
Indian police are hunting a celebrity hairstylist in a $800K crypto scam case as India’s Bitcoin fraud wave reaches alarming ...
Crypto entrepreneur Roger Ver—known as "Bitcoin Jesus"—will have his tax evasion case dropped as part of a tentative deal, ...