Authorities in South Korea have launched an investigation after millions of dollars worth of Bitcoin seized in a criminal ...

Chinese authorities have taken custody of Chen Zhi, the businessman at the center of what U.S. officials describe as one of the largest crypto scam and money laundering operations ever uncovered. The ...

Victims are being preyed on and instead of sending gift cards - are now being directed to pay scammers using Bitcoin kiosks.

Scammers impersonating Amazon, TD Bank, and the FTC convinced retirees to convert $1.3 million into bitcoin and gold. The ...

South Korean prosecutors lost $48M in seized Bitcoin after phishing attack exposed USB wallet passwords during routine ...

An elderly couple was swindled out of their $1.3 million retirement fund by scammers pretending to be representatives from ...

A crypto holder lost over $282 million in Bitcoin and Litecoin on January 10 in what blockchain investigator ZachXBT ...

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 ...

In a latest update surrounding the ongoing investigation in the Bitcoin scam case against businessman Raj Kundra, the court has scheduled the next day of hearing for Febraury 20, 2026. Prashant Patil, ...

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

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South Korean prosecutors lost $48 million in seized Bitcoin to a phishing scam during a routine inspection. Recovery is considered difficult.