The DOJ seized a record $15 billion in Bitcoin from a cyber fraud operation based in Cambodia that targeted Americans. A Bay ...

Bitcoin ATMs, which allow users to insert cash and send it to a digital wallet anywhere in the world, are increasingly being used by scammers to dupe Americans.

Authorities have seized a massive amount of bitcoin, valued at $15 billion. This seizure is part of a large asset forfeiture ...

The U.S. government has seized more than $14 billion in bitcoin and charged the founder of a Cambodian conglomerate in a massive cryptocurrency scam, accusing him and unnamed co-conspirators of ...

The US Department of Justice has seized a record $15 billion in Bitcoin from Chen Zhi, founder of Prince Group, for running a ...

Police in Tilton have issued a warning after two residents fell victim to a bitcoin scam.

Cambodian-British national Chen Zhi was charged in New York for alleged wire fraud and money laundering, as US authorities ...

Chen Zhi, leader of Prince Holding Group, allegedly targeted victims through social media and ran labor camps in Cambodia, ...

This confiscation represents one of the largest in U.S. history tied to cryptocurrencies. According to departmental ...

Chen Zhi, chairman of Cambodia’s Prince Group, has become the central figure in one of the largest crypto fraud scandals on ...

Authorities in the US and UK have launched a sweeping cybercrime crackdown targeting Cambodia's Prince Group, a powerful conglomerate accused of running forced-labor scam centers and ...

Qiu’s assets include seven flats in the CentrePoint Tower at the end of Oxford Street, and 10 flats in the Nine Elms ...