Authorities in South Korea have launched an investigation after millions of dollars worth of Bitcoin seized in a criminal ...
The FBI reported that bitcoin ATM fraud increased in 2025, resulting in $333 million stolen from over 10,000 victims.
Bitcoin billionaire Chen Zhi has been arrested in Asia over a massive $11 billion "pig butchering" crypto scam.
South Korean prosecutors lost $48 million in seized Bitcoin to a phishing scam during a routine inspection. Recovery is considered difficult.
The Summit County Sheriff’s Office is investigating a fraud case after an Oakley man lost $100,000 in a bitcoin scam.
An elderly couple was swindled out of their $1.3 million retirement fund by scammers pretending to be representatives from ...
A 39-year-old man from Lelystad has been sentenced to 38 months in prison for scamming clients out of millions through a pyramid bitcoin fraud, local broadcaster Flevoland reported. Berry van M ...
Scammers impersonating Amazon, TD Bank, and the FTC convinced retirees to convert $1.3 million into bitcoin and gold. The ...
Chinese authorities have taken custody of Chen Zhi, the businessman at the center of what U.S. officials describe as one of ...
In late 2025, U.S. authorities announced a record law enforcement action involving the seizure of 127,271 Bitcoin worth about ...
Shilpa Shetty's husband, Raj Kundra, has been summoned by a special court in connection with the GainBitcoin cryptocurrency ...
LOCAL WOMAN WHO FELL FOR A SIMILAR SCAM SEVERAL YEARS AGO, AND IT SOUNDED LIKE MY OLDEST SON CALLING MY MOTHER, SAYING, MIMI, I’VE BEEN ARRESTED. THE $9,000 HIT JACQUELINE TOOK A FEW YEARS AGO AFTER ...