A hacker stole $282M in BTC and LTC using a hardware wallet scam, then swapped funds into XMR, ETH, XRP, and LTC via ...

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

ZachXBT reveals a $282M Bitcoin and Litecoin theft that triggered heavy Monero inflows and a sharp XMR price surge.

The US government is reported to control about $15 billion worth of Bitcoin that was once linked to a scam network with ties ...

A crypto investor lost more than $282 million in Bitcoin and Litecoin after being tricked by scammers impersonating Trezor ...

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

After three victims lost nearly $22,000 combined in Norfolk County over two weeks, Sheriff Patrick McDermott is trying to ...

Scammers impersonating Amazon, TD Bank, and the FTC convinced retirees to convert $1.3 million into bitcoin and gold. The ...

A judge in Mumbai has summoned Raj Kundra, an Indian investor and entrepreneur, to appear in court after linking the ...

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

Businessman Raj Kundra has been summoned by a special PMLA court in connection with an alleged bitcoin scam. The court found ...