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

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.

Shilpa Shetty's husband, Raj Kundra, has been summoned by a special court in connection with the GainBitcoin cryptocurrency ...

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 ...

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

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

In a typical scam, fraudsters will convince their victims that they must make a payment or safeguard their cash by inserting ...

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