MORE than 20 people have fallen victim to an "AI-calculated Bitcoin price" trading scam, suffering losses of at least ...

Add Yahoo as a preferred source to see more of our stories on Google. Chinese authorities have taken custody of Chen Zhi, the businessman at the center of what U.S. officials describe as one of the ...

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.

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 ...

LOCAL WOMAN WHO FELL FOR A SIMILAR SCAM SEVERAL YEARS AGO, AND IT SOUNDED LIKE MY OLDEST SON CALLING MY MOTHER, SAYING, MIMI, I’VE BEEN ARRESTED. THE $9,000 HIT JACQUELINE TOOK A FEW YEARS AGO AFTER ...

What happens when romance scams, forced labor, and billions in Bitcoin mix together? You get a global crime saga so insane it makes The Wolf of Wall Street look like a training video. The U.S.

Overview: US authorities are intensifying enforcement against crypto fraud, targeting global laundering networks and ...