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Veer Chetal, 19, pleaded guilty to federal fraud charges that involved the theft of Bitcoin currency and a failed plot to kidnap his parents for ransom, according to the Associated Press.
In a digital trading world dominated by overpromising platforms and questionable offshore brokers, FinScorpio has taken a ...
Key Takeaways Bitcoin price remains stable near $107,800, showing resilience despite recent global tensions.Institutional ...
Alternatives to reporting a Bitcoin scammer Although Scamwatch and Chainabuse are two practical resources for reporting cryptocurrency fraud, there are other Bitcoin scam reporting sites.
Bitcoin (CRYPTO: BTC)-focused firm Strategy (NASDAQ:MSTR) is now facing at least five separate securities fraud lawsuits over its Bitcoin treasury disclosures, ...
The alleged scheme involved laundering the proceeds of counterfeit checks and business email compromise scams into Bitcoin.
Bitcoin (BTC) has been the gold standard in cryptocurrency for over a decade, dominating the market with its decentralized ...
On the face of it, 2025 looks like a banner year for crypto: bitcoin hitting a record, an industry-boosting US president whose family is venturing headlong into the sector, and key legislation widely ...
How crypto investigator ZachXBT exposed the source of 300 BTC sent to Silk Road founder Ross Ulbricht, using advanced tracing methods.
Bitcoin ATMs are widely used for crypto fraud. More than $114 million was lost in 2023, and most of the victims were over 60.
The Blockchain Group bought 182 BTC for 17 million euros ($19.6 million), increasing its total holdings to 1,653 BTC. The acquisition was funded by convertible bond issuances and share warrant ...
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