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 ...
The leader of a fraudulent bitcoin BTC $91,458.62 operation pleaded guilty in the U.K. Crown Court for her role in the 5.1 billion pound ($6.9 billion) scam. Chinese national Zhimin Qian, 47, was ...
Key takeawaysA recently divorced Bitcoin investor lost his entire retirement fund, one full Bitcoin, to an AI-powered romance ...