Chinese authorities have taken custody of Chen Zhi, the businessman at the center of what U.S. officials describe as one of ...

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

Several victims of the $12 billion crypto fraud claimed that they were under forced compliance at these scam sites. They ...

Alleged scam kingpin Chen Zhi was arrested in Cambodia and extradited to China, bringing a dramatic close to one of Asia’s ...

A Dubai court has sentenced a woman to two months in jail with an additional fine payment after she was found guilty of a ...

Chen Zhi is accused of running scam centers that used forced labor to target victims worldwide. Cambodia handed him over to ...

Chen Zhi faces an indictment in federal court in Brooklyn on charges of swindling millions of dollars from Americans as part ...

Betterment has told customers to ignore a cryptocurrency promotion message that circulated on Friday, saying it was sent ...

Pakistani agencies dismantle a $60 million crypto scam network, arresting suspects as regulators push toward formal oversight.

In 2025, U.S. President Donald Trump signed the GENIUS Act into law, established a Strategic Bitcoin Reserve with 200,000 BTC ...

The Outer Cape has two new crypto ATMs. Law enforcement and the AARP say the machines are often used in scams.

Crypto Recovers, a crypto wallet recovery company based in the Netherlands, announced restoring access to inaccessible ...