Chen Zhi, chairman of Prince Group, was arrested by law enforcement officials in Cambodia and extradited to China, government ...

Cryptocurrency kiosk vendor Bitcoin Depot has agreed to pay the state of Maine nearly $2 million as part of a settlement to ...

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

The Federal Bureau of Investigation said fraudsters in 2025 bilked Americans out of more than $333 million with ruses ...

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

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 ...

The state office that oversees consumer finance protection has come to an agreement with a cryptocurrency operator that will ...

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

Bitcoin Depot has agreed to refund money that was taken through its kiosks by third-party scammers who defrauded Maine ...

FBI sounds the alarm on Bitcoin ATM scams. Discover common scam tactics, warning signs, and ways to protect your family.

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

Rape: At 12:36 a.m., troopers received a report of a sexual assault on a 24-year-old Chester woman that occurred on Chester ...