Cryptocurrency kiosk vendor Bitcoin Depot has agreed to pay the state of Maine nearly $2 million as part of a settlement to ...
The FBI reported that bitcoin ATM fraud increased in 2025, resulting in $333 million stolen from over 10,000 victims.
Chen Zhi, chairman of Prince Group, was arrested by law enforcement officials in Cambodia and extradited to China, government officials said.
Bitcoin billionaire Chen Zhi has been arrested in Asia over a massive $11 billion "pig butchering" crypto scam.
Chinese authorities have taken custody of Chen Zhi, the businessman at the center of what U.S. officials describe as one of ...
The state office that oversees consumer finance protection has come to an agreement with a cryptocurrency operator that will ...
The FBI says fraudsters in 2025 bilked Americans out of more than $333 million with ruses perpetrated using bitcoin ATM ...
ATM fraud, with swindlers making off with $333 million in 2025. Scammers have been found to impersonate a bank or a company, ...
A 39-year-old man from Lelystad has been sentenced to 38 months in prison for scamming clients out of millions through a ...
FBI sounds the alarm on Bitcoin ATM scams. Discover common scam tactics, warning signs, and ways to protect your family.
Shilpa Shetty's husband, Raj Kundra, has been summoned by a special court in connection with the GainBitcoin cryptocurrency ...
Cambodia extradites billionaire Chen Zhi to China over a global crypto scam tied to forced labour and a record $15B bitcoin seizure.