Wallets tied to Chen Zhi, who was charged last week by the U.S. government, moved nearly $2 billion worth of BTC on Wednesday ...

Last year, Americans lost over $10 billion dollars to sophisticated online scamming operations run out of Southeast Asia. Last week, the Department of Justice seized $15 billion in Bitcoin from the ...

The Pollard case exposes how traditional oversight depends on trust alone, while emerging technologies demand verifiable, transparent accountability.

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

Last month, Washington, D.C. Attorney General Brian L. Schwalb sued Athena Bitcoin, saying the company’s own data shows 93% ...

Last month, Washington, D.C. Attorney General Brian L. Schwalb sued Athena Bitcoin, saying the company’s own data shows 93% ...

Last month, Washington, D.C. Attorney General Brian L. Schwalb sued Athena Bitcoin, saying the company’s own data shows 93% ...

"They're being held captive. This is modern day slavery. These are people that are being held against their will and being ...

What happens when romance scams, forced labor, and billions in Bitcoin mix together? You get a global crime saga so in ...

Read my honest Automatic Payment Pools review 2025. Discover what Andy Howard’s course includes, the bonuses, pricing, refund ...

In collaboration with Coinbase Asset Management, iTrustCapital combines extensive experience in operating a tax-efficient ...

Prosecutors accused Chen "Vincent" Zhi, 37, of operating "industrial-scale" cryptocurrency scams that involved forced-labor ...