Betterment, a financial app, sent a sketchy-looking notification on Friday asking users to send $10,000 to Bitcoin and ...

Chinese authorities have taken custody of Chen Zhi, the businessman at the center of what U.S. officials describe as one of ...

Experts say the scam industry has become a pillar of Cambodia’s economy, but it is under pressure from other countries to ...

Chen Zhi faces an indictment in federal court in Brooklyn on charges of swindling millions of dollars from Americans as part ...

The alleged mastermind of a major crypto scam ring that stole billions was arrested in Cambodia this week and extradited to ...

Alleged scam kingpin Chen Zhi was arrested in Cambodia and extradited to China, bringing a dramatic close to one of Asia’s ...

According to the FBI, scammers caused nearly $250 million in losses in 2024, and from January through November 2025, that ...

Cambodia extradites billionaire Chen Zhi to China over a global crypto scam tied to forced labour and a record $15B bitcoin seizure.

Pakistani agencies dismantle a $60 million crypto scam network, arresting suspects as regulators push toward formal oversight ...