South Korean prosecutors lost a significant amount of seized Bitcoin BTC $89 466 24h volatility: 0.2% Market cap: $1.79 T Vol ...

Victims are being preyed on and instead of sending gift cards - are now being directed to pay scammers using Bitcoin kiosks.

Bitcoin billionaire Chen Zhi has been arrested in Asia over a massive $11 billion "pig butchering" crypto scam.

An elderly couple was swindled out of their $1.3 million retirement fund by scammers pretending to be representatives from ...

Chinese authorities have taken custody of Chen Zhi, the businessman at the center of what U.S. officials describe as one of ...

The Summit County Sheriff’s Office is investigating a fraud case after an Oakley man lost $100,000 in a bitcoin scam.

A crypto holder lost over $282 million in Bitcoin and Litecoin on January 10 in what blockchain investigator ZachXBT ...

On the 6th of January 2026, Cambodian authorities arrested Chen Zhi, the billionaire founder and chairman of Prince Holding Group. They swiftly deported him to China, where he now faces multiple ...

Chen Zhi, chairman of Prince Group, was arrested by law enforcement officials in Cambodia and extradited to China, government officials said.

Bitcoin Depot has agreed to refund money that was taken through its kiosks by third-party scammers who defrauded Maine consumers.

Zhimin Qian jailed in UK for $7.2B crypto scam targeting 128,000 victims; 61,000 Bitcoin seized in record-breaking operation.

In a latest update surrounding the ongoing investigation in the Bitcoin scam case against businessman Raj Kundra, the court has scheduled the next day of hearing for Febraury 20, 2026. Prashant Patil, ...