Peter Schiff has called Strategy’s business model a “fraud” that will result in bankruptcy for the Bitcoin treasury firm.

Cambodian fraudster Chen Zhi and his associates used a highly sophisticated cryptocurrency money laundering system, spreading ...

The mastermind of a vast Ponzi scheme in China, which conned nearly 130,000 investors, was jailed in Britain on Tuesday for ...

In recent weeks, the cryptocurrency market has been characterized by extreme volatility, with major digital assets such as Bitcoin, Ethereum, ...

A Chinese woman known as the "Bitcoin Queen" was sentenced in London to 11 years and eight months in jail for laundering ...

The curious minds at ColdFusion examine the fake Bitcoin scam that shocked the world. This matters because it highlights the ...

NORTH CAROLINA (WTVD) -- An ITEAM investigation in collaboration with ABC News is exposing scams involving Bitcoin ATMs - kiosks that are popping up across North Carolina and throughout the country.

The CEO of a multilevel marketing and bitcoin trading firm pleaded guilty Tuesday in Alexandria to federal wire fraud and money laundering charges in a scheme that bilked at least 90,000 investors, ...

LOCAL WOMAN WHO FELL FOR A SIMILAR SCAM SEVERAL YEARS AGO, AND IT SOUNDED LIKE MY OLDEST SON CALLING MY MOTHER, SAYING, MIMI, I’VE BEEN ARRESTED. THE $9,000 HIT JACQUELINE TOOK A FEW YEARS AGO AFTER ...