Bitcoin billionaire Chen Zhi has been arrested in Asia over a massive $11 billion "pig butchering" crypto scam.

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

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

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

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

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

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

CLEVELAND, Ohio (WOIO) -The FBI and FTC both recently came out with alarming new data about the volume of money being lost to crypto currency scams through Bitcoin ATMs. Victims are losing millions.

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 ...