Chen Zhi, chairman of Prince Group, was arrested by law enforcement officials in Cambodia and extradited to China, government ...

As per the probe agency, Kundra received 285 Bitcoins from the "mastermind" and promoter of Gain Bitcoin Ponzi "scam" Amit ...

Bitcoin Depot has agreed to refund money that was taken through its kiosks by third-party scammers who defrauded Maine ...

The FBI says fraudsters in 2025 bilked Americans out of more than $333 million with ruses perpetrated using bitcoin ATM ...

According to the FBI, scammers caused nearly $250 million in losses in 2024, and from January through November 2025, that ...

The alleged mastermind of a major crypto scam ring that stole billions was arrested in Cambodia this week and extradited to ...

CLEVELAND, Ohio (WOIO) -The FBI and FTC both recently came out with alarming new data about the volume of money being lost to crypto currency scams through Bitcoin ATMs. Victims are losing millions.

The special Prevention of Money Laundering Act (PMLA) court has issued a summons to actress Shilpa Shetty’s husband and ...

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 ...

A Wisconsin man has lost $150,000 after attempting to exchange a stash of digital currency bitcoins for physical bitcoin tokens with a British scam artist. Jamie Russell, 34, was attempting to secure ...

A special PMLA court here on Monday issued summons to businessman Raj Kundra in the Bitcoin scam case after taking cognizance ...