The suspected kingpin of one of the world's largest online scam and slave-labor operations has been captured, authorities ...
Cambodia extradites billionaire Chen Zhi to China over a global crypto scam tied to forced labour and a record $15B bitcoin seizure.
Cryptocurrency scams can manifest in various forms, often preying on the lack of regulation and the complexity of blockchain ...
Chen Zhi faces an indictment in federal court in Brooklyn on charges of swindling millions of dollars from Americans as part ...
Bitcoin billionaire Chen Zhi has been arrested in Asia over a massive $11 billion "pig butchering" crypto scam.
Blockchain scams are increasingly prevalent, and it’s essential to understand what they are and how to recognize them before they take a toll on your finances. For instance, John from Sunset Beach, ...
According to the FBI, scammers caused nearly $250 million in losses in 2024, and from January through November 2025, that ...
Crypto phishing losses tied to wallet drainers fell 83% in 2025 to $83.85M, but Scam Sniffer warns attackers remain active ...