A Chinese national, allegedly involved in a $15 billion bitcoin scam, was deported to China from Cambodia on January 7, ...

Chinese authorities have taken custody of Chen Zhi, the businessman at the center of what U.S. officials describe as one of the largest crypto scam and money laundering operations ever uncovered. The ...

In 2025, U.S. President Donald Trump signed the GENIUS Act into law, established a Strategic Bitcoin Reserve with 200,000 BTC ...

China’s top court urges new crypto laws as digital crime rises, citing legal gaps as virtual assets increasingly appear in ...

The U.S. government has seized bitcoin worth nearly $15 billion and charged a joint U.K.-Cambodian businessman, Prince Holding Group Chairman Chen Zhu, with wire fraud and money laundering. The ...

A 60-year-old woman lost $1 million from her life savings. A Virginia man lost $272,000 and told authorities he was “financially assaulted.” An 82-year-old man died by suicide after falling prey to a ...