What happens when romance scams, forced labor, and billions in Bitcoin mix together? You get a global crime saga so in ...

Officials in the US and UK have taken sweeping action against “one of the largest investment fraud operations in history,” ...

Federal prosecutors said a criminal network in Cambodia used forced labor to extract billions from victims in the U.S. and ...

The U.S. government has seized more than $14 billion in bitcoin and charged the founder of a Cambodian conglomerate in a ...

The action against a Cambodian pig butchering operation represents the largest-ever forfeiture action in the history of the ...

Last month, Washington, D.C. Attorney General Brian L. Schwalb sued Athena Bitcoin, saying the company’s own data shows 93% ...

Last month, Washington, D.C. Attorney General Brian L. Schwalb sued Athena Bitcoin, saying the company’s own data shows 93% ...

The UK government has proposed a compensation scheme for victims of a Chinese investment fraud while seeking to retain the ...

Prosecutors accused Chen "Vincent" Zhi, 37, of operating "industrial-scale" cryptocurrency scams that involved forced-labor ...

Indian police are hunting a celebrity hairstylist in a $800K crypto scam case as India’s Bitcoin fraud wave reaches alarming ...

Authorities are warning residents to be cautious as Bitcoin-related scams become more common in the area. Victims are ...

Yadi Zhang, 47, who is also known as Zhimin Qian, was arrested in York in April last year after spending years on the run.