Zhong Jiang faces up to 10 years in prison, officials said.
A Tianjin court has opened confiscation proceedings, while British courts are yet to decide who actually owns the seized ...
Add Yahoo as a preferred source to see more of our stories on Google. HOLYOKE, Mass. (WWLP) – The Holyoke Police Department recently prevented a resident from falling victim to a Bitcoin scam and is ...
Add Yahoo as a preferred source to see more of our stories on Google. An observant store clerk helped prevent an 85-year-old woman from losing $18,000 in a Bitcoin scam after recognizing something was ...
Chinese prosecutors are moving to confiscate more than 61,800 bitcoin linked to an alleged $5.7 billion wealth-management ...
Regulator says roughly 1,600 customers lost money in Bitcoin and crypto operation whose CEO has already pleaded guilty The Commodity Futures Trading Commission has sued a Florida crypto trading firm ...
A 61-year-old Atlanta woman is the latest person linked to Georgia prison scam ring​ that has stolen more than $100,000 from Florida residents, officials say.
As regulatory scrutiny intensifies around cryptocurrency ATMs and reports of fraud continue to draw attention from lawmakers, Bitcoin ATM operator Bitcoin Depot has introduced a new compliance policy ...
I reincarnated in Charleston, SC and currently live in Los Angeles, CA. A sacred rebel at heart, I believe in cooperation over competition and speaking my truth even if it ruffles a few feathers. FBI ...
Local law enforcement are seeing multiple reports of scams tied to Bitcoin machines.
A day after Trump vowed a crypto scam crackdown, a Circle shareholder sued him and World Liberty Financial over alleged ...
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