Cryptos moved lower Wednesday as digital assets failed to regain the positive momentum that has characterized the sector for ...
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.
Officials in the US and UK have taken sweeping action against “one of the largest investment fraud operations in history,” ...
Federal prosecutors said a criminal network in Cambodia used forced labor to extract billions from victims in the U.S. and ...
The DoJ has seized $15 billion in Bitcoin, thought to be proceeds from a 'pig butchering' scam run from forced-labor ...
The UK government has proposed a compensation scheme for victims of a Chinese investment fraud while seeking to retain the ...
The DOJ seized $15 billion in Bitcoin from a pig butchering scam ring, which the government says operated phone farms and ...
Indian police are hunting a celebrity hairstylist in a $800K crypto scam case as India’s Bitcoin fraud wave reaches alarming ...
The U.S. government has seized more than $14 billion in bitcoin and charged the founder of a Cambodian conglomerate in a massive cryptocurrency scam.
Last month, Washington, D.C. Attorney General Brian L. Schwalb sued Athena Bitcoin, saying the company’s own data shows 93% ...