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 ...

Last month, Washington, D.C. Attorney General Brian L. Schwalb sued Athena Bitcoin, saying the company’s own data shows 93% ...

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 ...

Crypto entrepreneur Roger Ver—known as "Bitcoin Jesus"—will have his tax evasion case dropped as part of a tentative deal, ...

The United Kingdom is set to compensate the victims of a massive investment fraud involving 61,000 Bitcoins that was seized ...

The government has seized $15 billion in bitcoin from an alleged cryptocurrency fraud kingpin accused of running forced labor ...

Federal prosecutors charged Chen Zhi in a massive cryptocurrency fraud and forced-labor scheme tied to Cambodia’s Prince ...