Chen Zhi, chairman of Prince Group, was arrested by law enforcement officials in Cambodia and extradited to China, government officials said.

Federal authorities have recently seized $15 billion in bitcoin tied to an alleged ‘pig butchering’ scam that exploited trafficked workers, marking a significant crackdown on international crypto ...

Crypto ATM operator Bitcoin Depot has reached a settlement with the state of Maine, agreeing to a multi-million dollar fine over allegations that its kiosks led to widespread fraud targeting ...

Local authorities are asking the public to be on the lookout for scams this holiday season. The Perrysburg Township Police Department said it has gotten at least five reports of scams in the past week ...

ATM fraud, with swindlers making off with $333 million in 2025. Scammers have been found to impersonate a bank or a company, ...

Got scammed or worried about Bitcoin fraud? Learn how sharing your story with Chainabuse and Scamwatch can help protect you and others from falling victim. Chainabuse allows anyone to publicly share ...