The US government has seized more than $14bn (£10.5bn) in bitcoin and charged the founder of a Cambodian business empire, the ...
The UK has discussed Bitcoin victims’ compensation after a £5bn seizure; hearings have outlined a scheme and civil recovery ...
Officials in the US and UK have taken sweeping action against “one of the largest investment fraud operations in history,” ...
AUTHORITIES have seized more than £11.3billion worth of bitcoin and glitzy London homes as part of a crackdown on romance ...
Prince Holding Group is accused of running compounds in Cambodia where people are imprisoned and forced to target people with ...
A Chinese national has been convicted following an international fraud investigation which resulted in what's believed to be ...
The United Kingdom is set to compensate the victims of a massive investment fraud involving 61,000 Bitcoins that was seized ...
LONDON: UK authorities are trying to recover 16.2 million pounds (US$21.7 million) from a Malaysian fixer at the centre of a ...
The DoJ has seized $15 billion in Bitcoin, thought to be proceeds from a 'pig butchering' scam run from forced-labor ...
Yadi Zhang, 47, who is also known as Zhimin Qian, was arrested in York in April last year after spending years on the run.
Victims of a large-scale cryptocurrency scam are set to receive restitution from the UK following the arrest of the ...
The debate continues over what to do with the seized $7 billion worth of Bitcoin: Should the UK keep it or give it back to ...