Bitcoin billionaire Chen Zhi has been arrested in Asia over a massive $11 billion "pig butchering" crypto scam.
Scammers impersonating Amazon, TD Bank, and the FTC convinced retirees to convert $1.3 million into bitcoin and gold. The ...
An elderly couple was swindled out of their $1.3 million retirement fund by scammers pretending to be representatives from ...
Police investigations have found that local Bitcoin ATMs have collected several hundred thousand dollars from scam victims.
After three victims lost nearly $22,000 combined in Norfolk County over two weeks, Sheriff Patrick McDermott is trying to ...
Bitcoin Depot has agreed to refund money that was taken through its kiosks by third-party scammers who defrauded Maine ...
Chinese authorities have taken custody of Chen Zhi, the businessman at the center of what U.S. officials describe as one of ...
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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 ...
Bitcoin Depot agreed to a $1.9M settlement with Maine after regulators accused its crypto ATMs of enabling scams.
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