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

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

A Chinese national, allegedly involved in a $15 billion bitcoin scam, was deported to China from Cambodia on January 7, ...

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

Businessman Raj Kundra has been summoned by a special PMLA court in connection with an alleged bitcoin scam. The court found ...

Kundra, ED alleged, received 285 Bitcoins from the mastermind and promoter of Gain Bitcoin Ponzi scam Amit Bhardwaj for setting up a Bitcoin mining farm in Ukraine.

Answer: Bitcoin ATM scams are one of the fastest-growing ways criminals are stealing money, especially from older adults. Despite the name, these scams have nothing to do with investing in ...

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

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

Chen Zhi is charged with turning his business into a front for fraud hubs that stole from people around the world.

ED’s money laundering probe deepens as a PMLA court takes cognizance of the chargesheet against Raj Kundra in an alleged Bitcoin scam and issues summons over 285 missing Bitcoins.