B RITISH POLICE believe their seizure of 61,000 bitcoin from a Chinese citizen is the largest of cryptocurrency anywhere. At ...

Explore the PlusToken Ponzi scheme’s rise and collapse, global police crackdowns, and lessons for preventing crypto fraud.

Authorities in Kazakhstan are seizing millions of U.S. dollars’ worth of cryptocurrency as part of an investigation into a Ponzi scheme that lured investors across the region. The financial pyramid ...

A Chinese national pleaded guilty in a nearly $7 billion fraud scheme in which 61,000 Bitcoin were seized by the UK ...

British officials may retain roughly $6.4 billion in gains from Bitcoin confiscated in a major China-linked scam rather than ...

Remember pirateat40, the e-currency banker we speculated could be the Bernie Madoff of Bitcoin? Well, it looks like he owes a lot of people money. On August 17, pirateat40 announced the closure of ...

A Roswell woman lost more than $100,000 in a bitcoin scam after being tricked by callers posing as federal agents. Police warn cryptocurrency scams are rising, targeting elderly victims using fear, ...

Riaan van Rooyen, one of the liquidators appointed to the Mirror Trading International estate, was taken to hospital by ...

Beginning in 2021, Lisa Boisselle and her firm Wealthwise solicited clients to invest in two crypto asset-related programs, ...

The police department posted a warning on Monday about a new Bitcoin scheme where people called stating there was a problem with their Facebook account and were asked for a payment in Bitcoin to fix ...