The UK has discussed Bitcoin victims’ compensation after a £5bn seizure; hearings have outlined a scheme and civil recovery ...
The U.S. government seized $15 billion in Bitcoin, the largest crypto confiscation in history. Investors are shocked.
Last month, Washington, D.C. Attorney General Brian L. Schwalb sued Athena Bitcoin, saying the company’s own data shows 93% ...
Last month, Washington, D.C. Attorney General Brian L. Schwalb sued Athena Bitcoin, saying the company’s own data shows 93% ...
Overview: Scammers use phone calls and messages to trick people into Bitcoin ATM transfers.Once money is sent as ...
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 ...
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 ...
The United Kingdom is set to compensate the victims of a massive investment fraud involving 61,000 Bitcoins that was seized ...
Cyber crime police issue fraud warning after victim who wanted to create inheritance for children lost thousands ...
Cambodian fraudster Chen Zhi and his associates used a highly sophisticated cryptocurrency money laundering system, spreading ...
Prosecutors accused Chen "Vincent" Zhi, 37, of operating "industrial-scale" cryptocurrency scams that involved forced-labor ...
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