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 ...

The debate continues over what to do with the seized $7 billion worth of Bitcoin: Should the UK keep it or give it back to ...