Zhimin Qian, also known as Yadi Zhang, pleaded guilty on Monday at Southwark Crown Court, London of illegally acquiring and ...
A 79-year-old woman lost $25,000 after being swindled into converting her cash into Bitcoin. Police say the woman, who ...
A Chinese woman, Zhimin Qian, admitted guilt in a massive international crypto fraud, leading to the UK's largest ever ...
The Monroe Police Department is warning of a Bitcoin scam targeting the elderly and their bank accounts. Courtesy photo of MPD According to MPD, victims are being ...
Qian defrauded more than 128,000 victims in China between 2014 and 2017, subsequently storing her spoils in BTC and fleeing to the U.K.
ED has claimed that Shilpa Shetty's husband Raj Kundra is in possession of 285 Bitcoins, currently valued at Rs 150.47 crore, ...
A police officer in Waltham, Massachusetts is being called a hero after he managed to thwart an apparent Bitcoin scam. On Thursday, Officer Dan Collins was off-duty and headed to an assignment when he ...
A new law allows for people who have been the victim of a scam involving the use of virtual currency kiosks, often referred ...
A crypto scammer thought he was about to steal $7 million in Bitcoin, instead, a Kitboga sting left him panicking as his con ...
Bollywood superstar Shilpa Shetty's businessman husband Raj Kundra owns illicitly gotten 285 Bitcoin, authorities claim.
The Enforcement Directorate has charged Raj Kundra, alleging he is a beneficial owner of 285 Bitcoins valued at ₹150.47 crore ...
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