El Salvador secretly stopped buying Bitcoin in February 2025 after signing a $1.4 billion loan deal with the IMF.

Pueblo law enforcement agencies are warning the public about two new scams circulating through the community. Here's what to ...

Scammers use Bitcoin ATMs to get victims to send money to them, so streamer Kitboga created a receipt that can never be ...

Rowland Marcus Andrade, the founder of AML Bitcoin, will serve a jail term of 84 months for wire fraud and money laundering.

AML Bitcoin founder Rowland Marcus Andrade has received a seven-year prison sentence for wire fraud and money laundering.

A key figure in a multimillion-dollar crypto fraud that used fake AI trading bots and a bogus federal agency has pleaded ...

Eight people in Beijing were just sentenced for stealing over 140 million yuan, roughly $20 million, from a short video ...

The Satoshi-era Bitcoin whale’s stash is once again on the move, as Galaxy Digital sent another $1.1 billion to crypto ...

Chinese authorities have unveiled a $20 million Bitcoin laundering operation involving employees of Kuaishou. Kuaishou ...

At Kuaishou, the Chinese workers embezzled 20 million dollars and laundered the money through Bitcoin with mixers of coins ...