Federal authorities have recently seized $15 billion in bitcoin tied to an alleged ‘pig butchering’ scam that exploited ...
If you’ve already sent money, stop sending more and report it immediately to the FTC or the FBI. You should also notify your ...
Federal prosecutors said a criminal network in Cambodia used forced labor to extract billions from victims in the U.S. and ...
Indian police are hunting a celebrity hairstylist in a $800K crypto scam case as India’s Bitcoin fraud wave reaches alarming ...
Diane Reynolds, a Maryland retiree who lost more than $13,000 in a bitcoin scam, wants to help others avoid getting ripped ...
Double blows illustrate growing pressure on institutional investors as vulnerabilities in TradFi spill into digital assets.
After the US seized more than $14 billion in Bitcoin from scammer Chen Zhi (Cambodia), the question is whether the money will be returned to victims or added to strategic reserves.
Wallets tied to Chen Zhi, who was charged last week by the U.S. government, moved nearly $2 billion worth of BTC on Wednesday ...
Officials say bitcoin ATMs are often used by predators who force victims to send untraceable money to scammers.
Former Leeds Rhinos forward Trent Merrin has been charged after being alleged to have stolen $140,000 worth of cryptocurrency ...
Bitcoin is up 2% today while Ethereum jumped 3%. JPMorgan will start allowing institutional investors to loan against both ...