Cryptos moved lower Wednesday as digital assets failed to regain the positive momentum that has characterized the sector for ...
Last month, Washington, D.C. Attorney General Brian L. Schwalb sued Athena Bitcoin, saying the company’s own data shows 93% ...
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Record $15B Bitcoin cyber scam seizure: Bay Area investigator visited suspect's company in Cambodia
"They're being held captive. This is modern day slavery. These are people that are being held against their will and being ...
The UK has discussed Bitcoin victims’ compensation after a £5bn seizure; hearings have outlined a scheme and civil recovery ...
Crypto scams tied to Bitcoin ATMs are on the rise. Here’s how scammers trick victims and what lawmakers are doing about it.
Prosecutors accused Chen "Vincent" Zhi, 37, of operating "industrial-scale" cryptocurrency scams that involved forced-labor ...
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 ...
Wallets tied to Chen Zhi, who was charged last week by the U.S. government, moved nearly $2 billion worth of BTC on Wednesday ...
Last month, Washington, D.C. Attorney General Brian L. Schwalb sued Athena Bitcoin, saying the company’s own data shows 93% ...
Crypto entrepreneur Roger Ver—known as "Bitcoin Jesus"—will have his tax evasion case dropped as part of a tentative deal, the New York Times reports.
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