WASHINGTON — The U.S. Attorney's Office for the District of Columbia announced Thursday that cryptocurrency freezes and seizures carried out by the Scam Center Strike Force have surpassed $580 million, ...
Chinese authorities have taken custody of Chen Zhi, a businessman accused of running one of the world's largest cryptocurrency fraud networks, following his deportation from Cambodia this week. The 38-year-old ...
A Bitcoin investor lost his entire retirement fund after falling victim to a pig butchering scam, ignoring repeated warnings from his financial advisor as a fraudster posing as both a ...
Cryptocurrency-based romance scams known as "pig-butchering" have evolved from a consumer fraud problem into a national security threat involving human trafficking and organized crime networks generating $9.9 billion annually, blockchain ...
A crypto scam victim who lost $20 million in an elaborate romance fraud has expanded his legal battle, filing fresh lawsuits against two additional banks he claims enabled the theft. Michael Zidell, ...
Copyright © 2025 - The Bit Gazette.
