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 ...

Cambodia’s Interior Ministry confirmed that Chen — a Chinese‑born tycoon and former Cambodian citizen whose citizenship was ...

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

Chen Zhi has been arrested. The Prince Group chair is accused of helping run forced labour scam compounds and stealing ...

Scammers have taken more than $333 million from Americans in just one year using Bitcoin ATMs, according to new data released ...

An alleged crypto fraud kingpin accused by federal prosecutors in Brooklyn of overseeing brutal forced labor camps has been ...

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

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

According to data from LPD, crypto scam reports decreased from 133 cases in 2024 to 127 in 2025. However, total losses in ...

Spokeo reports on crypto rug pulls, highlighting the scams where fraudsters collect funds and disappear, leaving investors with worthless tokens.

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