An elderly couple was swindled out of their $1.3 million retirement fund by scammers pretending to be representatives from ...
Cryptopolitan on MSN
Betterment users hit by classic crypto giveaway scam
Betterment was breached by crypto hackers. Thousands of users received fake push notifications and emails, promoting the ...
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.
Chinese authorities have taken custody of Chen Zhi, the businessman at the center of what U.S. officials describe as one of ...
Bitcoin Depot has agreed to refund money that was taken through its kiosks by third-party scammers who defrauded Maine ...
Chen Zhi, chairman of Prince Group, was arrested by law enforcement officials in Cambodia and extradited to China, government officials said.
The agreement with Bitcoin Depot comes amid growing national scrutiny of crypto kiosks tied to fraud targeting older ...
A retired teacher says a Bitcoin scam took her life savings — and now she might lose her home. The warning she wants everyone to hear. 7’s Heather Walker has this exclusive investigation. Karla Kelley ...
As per the probe agency, Kundra received 285 Bitcoins from the "mastermind" and promoter of Gain Bitcoin Ponzi "scam" Amit ...
Bitcoin Scam Investigation: ED Chargesheet Against Raj Kundra Taken Up by PMLA Court, Summons Issued
ED’s money laundering probe deepens as a PMLA court takes cognizance of the chargesheet against Raj Kundra in an alleged Bitcoin scam and issues summons over 285 missing Bitcoins.
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Bitcoin scam: PMLA court takes cognizance of ED chargesheet against Raj Kundra; issues summons
A Mumbai court has summoned businessman Raj Kundra in a Bitcoin scam case. The Enforcement Directorate filed a chargesheet ...
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