Scammers impersonating Amazon, TD Bank, and the FTC convinced retirees to convert $1.3 million into bitcoin and gold. The ...

Bitcoin billionaire Chen Zhi has been arrested in Asia over a massive $11 billion "pig butchering" crypto scam.

Cryptocurrency kiosk vendor Bitcoin Depot has agreed to pay the state of Maine nearly $2 million as part of a settlement to ...

The US government is reported to control about $15 billion worth of Bitcoin that was once linked to a scam network with ties ...

China claims US hackers stole Chen Zhi's Bitcoin in 2020, then "seized" it in 2025. The DOJ won't say how it got the private keys.

The FBI reported that bitcoin ATM fraud increased in 2025, resulting in $333 million stolen from over 10,000 victims.

Chen Zhi, chairman of Prince Group, was arrested by law enforcement officials in Cambodia and extradited to China, government officials said.

Learn how AI deepfakes enabled a sophisticated romance scam that drained a Bitcoin investor’s $86,800 retirement fund and how ...

As per the probe agency, Kundra received 285 Bitcoins from the "mastermind" and promoter of Gain Bitcoin Ponzi "scam" Amit ...