An elderly couple was swindled out of their $1.3 million retirement fund by scammers pretending to be representatives from the Federal Trade Commission (FTC). The elaborate scam involved Bitcoin ATMs ...

Cambodia extradites billionaire Chen Zhi to China over a global crypto scam tied to forced labour and a record $15B bitcoin seizure. Cambodian authorities recently extradited billionaire Chen Zhi to ...

Businessman Raj Kundra has been summoned by a special PMLA court in connection with an alleged bitcoin scam. The court found sufficient evidence against Kundra and Dubai-based Rajesh Satija. The duo ...

A Chinese-born tycoon who is wanted in the US for allegedly stealing at least $11 billion worth of bitcoin as part of a “pig butchering” scam targeting Americans and others has been taken into custody ...

The state office that oversees consumer finance protection has come to an agreement with a cryptocurrency operator that will help recover nearly $2 million that was scammed from Mainers. On Monday, ...

The Terre Haute Police Department is warning residents about scams involving Bitcoin. An off-duty officer noticed an elderly man in distress while he was on the phone at a Bitcoin ATM. The man was ...

A special PMLA court issued a summons to businessman Raj Kundra on Monday in connection with a high-profile Bitcoin scam managed by the Enforcement Directorate. The same court also summoned ...

Maine regulators alleged Bitcoin Depot's kiosks became tools for fraud. The $1.9M fund will be used to compensate residents defrauded between 2022 and 2025. As part of the deal, Bitcoin Depot must ...

The scam involved converting cash to Bitcoin at kiosks. RFK Jr., CDC, in seismic shift, reduce number of recommended vaccines for children Where Lake Mead water levels stand amid heavy California rain ...

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