If you've ever received a text message out of the blue from an unknown number that was clearly meant for someone else, ...
"That first initial part of falling in love with someone is always so exciting. And she started showing emotions and caring ...
US government sanctions crypto wallets belonging to Chen Zhi. The Price Group chairman's wallets contain $780 million in ...
At the beginning of 2025, panic about fraud and human trafficking erupted on Chinese social media. It started when a Chinese actor called Wang Xing was tricked into travelling to Thailand for an ...
The $15 billion bitcoin seizure is a watershed moment for crypto enforcement and a wake-up call for the fintech industry. As ...
(NewsNation) — The Department of Justice says it has seized the most money it’s ever recovered in one action in targeting the founder of a Cambodian conglomerate accused in a massive cryptocurrency ...
Chen Zhi used the 'pig butchering' scam, in which he approached, 'fattened' before 'butchering' his victims, to rob billions ...
The former CEO of a small Kansas bank was sentenced to more than 24 years in prison for looting the bank of $47 million — which he sent to cryptocurrency wallets controlled by scammers who had duped ...
(NewsNation) — The Department of Justice says it has seized the most money it’s ever recovered in one action in targeting the founder of a Cambodian conglomerate accused in a massive cryptocurrency ...
Adam Hayes, Ph.D., CFA, is a financial writer with 15+ years Wall Street experience as a derivatives trader. Besides his extensive derivative trading expertise, Adam is an expert in economics and ...
South Korea is facing a surge in romance scams that are increasingly intertwined with cryptocurrency investment fraud, ...
"That first initial part of falling in love with someone is always so exciting. And she started showing emotions and caring ...