The US government is reported to control about $15 billion worth of Bitcoin that was once linked to a scam network with ties ...
Cryptocurrency kiosk vendor Bitcoin Depot has agreed to pay the state of Maine nearly $2 million as part of a settlement to ...
Bitcoin billionaire Chen Zhi has been arrested in Asia over a massive $11 billion "pig butchering" crypto scam.
An elderly couple was swindled out of their $1.3 million retirement fund by scammers pretending to be representatives from ...
The FBI says fraudsters in 2025 bilked Americans out of more than $333 million with ruses perpetrated using bitcoin ATM machines.
The corporate embrace of Bitcoin was hailed as a bold innovation in treasury management. But what if this innovation is, in ...
Chinese authorities have taken custody of Chen Zhi, the businessman at the center of what U.S. officials describe as one of ...
If you’ve already sent money, stop sending more and report it immediately to the FTC or the FBI. You should also notify your ...
According to the FBI, scammers caused nearly $250 million in losses in 2024, and from January through November 2025, that ...
Some Grubhub users have received a tempting email offer from the food delivery service: send $1,000 in bitcoin to a specified wallet, and get 10 times that amount back. Unfortunately, this is very ...
Shilpa Shetty's husband, Raj Kundra, has been summoned by a special court in connection with the GainBitcoin cryptocurrency ...