MORE than 20 people have fallen victim to an "AI-calculated Bitcoin price" trading scam, suffering losses of at least ...
Federal agents have quietly pulled off one of the largest financial seizures in American history, taking control of roughly 15 billion dollars in bitcoin tied to a sprawling "pig butchering" ...
Cryptopolitan on MSN
Hacker behind $282M BTC–LTC theft begins actively laundering funds
The attacker who looted more than $282 million worth of Bitcoin and Litecoin last week is on the move. In the fresh play, the ...
NORTH CAROLINA (WTVD) -- An ITEAM investigation in collaboration with ABC News is exposing scams involving Bitcoin ATMs - kiosks that are popping up across North Carolina and throughout the country.
Ramil Palafox, the chief executive officer of a Bitcoin trading and multi-level marketing firm, pled guilty to wire fraud and money laundering on Sep. 16, the U.S. Justice Department said in a ...
The U.S. government is seeking to seize a massive 127,271 bitcoin (≈$14B) linked to a scam run by Chinese national Chen Zhi and his Cambodia-based criminal network. The U.S. government is moving to ...
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