The U.S. government is seeking to seize a massive 127,271 bitcoin (≈$14B) linked to a scam run by Chinese national Chen Zhi and his Cambodia-based criminal network. The U.S. government is moving to ...

LONDON: UK authorities are trying to recover 16.2 million pounds (US$21.7 million) from a Malaysian fixer at the centre of a massive Bitcoin scam, a court was told Tuesday (Sep 30). Hok Seng Ling, 47, ...

I don't think bitcoin is a scam per se, but the claims made by bitcoin advocates about the supposed benefits of bitcoin are either wildly exagerated or completely miss the mark. I find that the people ...

A Chinese woman, Zhimin Qian, admitted guilt in a massive international crypto fraud, leading to the UK's largest ever seizure of 61,000 Bitcoin, now worth over £5 billion. She defrauded 128,000 ...

R B Rote, special judge for PMLA cases, on Monday issued a summons to Kundra and Dubai-based businessman Rajesh Satija, asking them to appear on January 19.

Bommai said that while his government took all necessary actions, the Congress had set the accused free and did not conduct a proper inquiry when in power Karnataka chief minister Basavaraj Bommai on ...

Americans in 2024 lost nearly $250 million to scams that used Bitcoin ATMs In June 2024, when Fran Bates entered a Fort Worth-area gas station, she thought the voice on the other end of the phone was ...

Federal agents have quietly pulled off one of the largest financial seizures in American history, taking control of roughly 15 billion dollars in bitcoin tied to a sprawling "pig butchering" ...

NORTH CAROLINA (WTVD) -- An ITEAM investigation in collaboration with ABC News is exposing scams involving Bitcoin ATMs - kiosks that are popping up across North Carolina and throughout the country.

Bitcoin ‘scam’: Court says there is sufficient material to proceed against Raj Kundra Kundra, ED alleged, received 285 Bitcoins from the 'mastermind' and promoter of Gain Bitcoin Ponzi 'scam' Amit ...

A Chinese woman known as the "Bitcoin Queen" was sentenced in London to 11 years and eight months in jail for laundering Bitcoin from a £5.5 billion ($7.3 billion) cryptocurrency investment scheme.