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

Chinese authorities have taken custody of Chen Zhi, the businessman at the center of what U.S. officials describe as one of ...

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

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

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

A special PMLA court here on Monday issued summons to businessman Raj Kundra in the Bitcoin scam case after taking cognizance ...

On the 6th of January 2026, Cambodian authorities arrested Chen Zhi, the billionaire founder and chairman of Prince Holding ...

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

The agreement with Bitcoin Depot comes amid growing national scrutiny of crypto kiosks tied to fraud targeting older ...

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

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

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