LuBian wallets have moved 15,959 BTC; Bitcoin has held near $108,000 as talk of a potential Dump has grown amid DOJ actions.
Bankrupt cryptocurrency lender Celsius Network has filed a lawsuit against San Francisco-based Archblock Inc., alleging the ...
Cryptos moved lower Wednesday as digital assets failed to regain the positive momentum that has characterized the sector for ...
A couple of weeks ago I wrote about the U.K.’s seizure of 69,000 bitcoins (that’s worth around $7.7 billion) from a Chinese ...
The growing industry has little regulation and many cases of financial abuse, including escrow funds taken to pay gambling debts or to buy bitcoin.
The U.S. government seized $15 billion in Bitcoin, the largest crypto confiscation in history. Investors are shocked.
Cambodian fraudster Chen Zhi and his associates used a highly sophisticated cryptocurrency money laundering system, spreading ...
Cyber crime police issue fraud warning after victim who wanted to create inheritance for children lost thousands ...
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% ...
Authorities are warning residents to be cautious as Bitcoin-related scams become more common in the area. Victims are ...