Last month, Washington, D.C. Attorney General Brian L. Schwalb sued Athena Bitcoin, saying the company’s own data shows 93% ...
Crypto scams tied to Bitcoin ATMs are on the rise. Here’s how scammers trick victims and what lawmakers are doing about it.
Officials in the US and UK have taken sweeping action against “one of the largest investment fraud operations in history,” ...
"They're being held captive. This is modern day slavery. These are people that are being held against their will and being ...
Durham resident Pamela Mangum is one of the victims. She lost more than $70,000 in a Bitcoin ATM scam. She first spoke to ...
American conservative commentator Tucker Carlson has suggested that Bitcoin’s mysterious creator, Satoshi Nakamoto, may be ...
What happens when romance scams, forced labor, and billions in Bitcoin mix together? You get a global crime saga so in ...
Last month, Washington, D.C. Attorney General Brian L. Schwalb sued Athena Bitcoin, saying the company’s own data shows 93% ...
Federal prosecutors said a criminal network in Cambodia used forced labor to extract billions from victims in the U.S. and ...
Federal prosecutors charged Chen Zhi with operating forced labor camps across Cambodia that executed alleged 'pig butchering' ...
Bollywood superstar Shilpa Shetty's businessman husband Raj Kundra owns illicitly gotten 285 Bitcoin, authorities claim.