Federal authorities say they have dismantled one of the largest crypto fraud operations in history, seizing roughly $15 billion in bitcoin tied to a sprawling "pig butchering" scheme. The case, ...

A widely followed trader is laying out his worst-case scenario for Bitcoin (BTC) in the coming year. The pseudonymous analyst ...

Tech entrepreneur Alec Strasmore ventured into the bitcoin market in 2013. In the years since, he's explored other cryptos, riding the wave as the market soared. He advises traders to use crypto X but ...

What happens when romance scams, forced labor, and billions in Bitcoin mix together? You get a global crime saga so insane it makes The Wolf of Wall Street look like a training video. The U.S.

Pseudonymous millionaire trader Unipcs cautions that talk of a crypto cycle top is overblown and urges traders to maintain a long-term perspective. Even a drop to $88,000 would not be unprecedented, ...

Chainabuse allows anyone to publicly share information with enforcement, helping make crypto fraud more transparent, but it’s not a confidential legal channel. Scamwatch helps raise public awareness ...

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 ...

A police officer in Waltham, Massachusetts is being called a hero after he managed to thwart an apparent Bitcoin scam. On Thursday, Officer Dan Collins was off-duty and headed to an assignment when he ...

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