An elderly couple was swindled out of their $1.3 million retirement fund by scammers pretending to be representatives from ...
Chinese authorities have taken custody of Chen Zhi, the businessman at the center of what U.S. officials describe as one of ...
A crypto investor lost more than $282 million in Bitcoin and Litecoin after being tricked by scammers impersonating Trezor ...
Bitcoin Depot has agreed to refund money that was taken through its kiosks by third-party scammers who defrauded Maine ...
Bitcoin Depot agreed to a $1.9M settlement with Maine after regulators accused its crypto ATMs of enabling scams.
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 ...
Chen Zhi, chairman of Prince Group, was arrested by law enforcement officials in Cambodia and extradited to China, government officials said.
The alleged mastermind of a major crypto scam ring that stole billions was arrested in Cambodia this week and extradited to ...
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.
Bitcoin (BTC) bounces into a new week as volatility catalysts multiply worldwide. Traders fade another weekend BTC price pump ...