Chinese authorities have taken custody of Chen Zhi, the businessman at the center of what U.S. officials describe as one of ...
Betterment, a financial app, sent a sketchy-looking notification on Friday asking users to send $10,000 to Bitcoin and ...
The suspected kingpin of one of the world's largest online scam and slave-labor operations has been captured, authorities ...
Investment scams conducted through WhatsApp groups have surged over the years and authorities are increasingly cracking down ...
Cryptocurrency scams can manifest in various forms, often preying on the lack of regulation and the complexity of blockchain ...
Bitcoin billionaire Chen Zhi has been arrested in Asia over a massive $11 billion "pig butchering" crypto scam.
According to the FBI, scammers caused nearly $250 million in losses in 2024, and from January through November 2025, that ...
Betterment urged users to ignore an unauthorized crypto promotion that claimed Bitcoin and Ether deposits would be tripled ...
Pakistani agencies dismantle a $60 million crypto scam network, arresting suspects as regulators push toward formal oversight.
Crypto.com’s sports trading platform is a marketplace — regulated by the Commodity Futures Trading Commission — available in most U.S. states, plus DC in 2025. Users can trade “yes/no” contracts on ...