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

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 ...

According to data from LPD, crypto scam reports decreased from 133 cases in 2024 to 127 in 2025. However, total losses in ...

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

Cambodia’s Interior Ministry confirmed that Chen — a Chinese‑born tycoon and former Cambodian citizen whose citizenship was ...

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

Blockchain scams are increasingly prevalent, and it’s essential to understand what they are and how to recognize them before they take a toll on your finances. For instance, John from Sunset Beach, ...

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

Michael Saylor gets to stay in the club — for now. Index provider MSCI shelved a controversial plan that could have ejected ...

A 2025 crypto year in review on institutions, AI-driven markets, macro forces, and why the four-year cycle may be over.