Authorities say they've seized more than $584.7 million in cryptocurrency tied to Southeast Asian scam compounds run by Chinese transnational criminal organizations.

The Alice Guo case is instructive, a template used previously to bestow Filipino citizenship on illegal Chinese nationals. On top of being convicted of human trafficking for running a crypto currency ...

A Chinese national was sentenced to nearly four years in federal prison Tuesday for laundering millions stolen from American investors through fake cryptocurrency platforms operated from Cambodian ...

Add Yahoo as a preferred source to see more of our stories on Google. ST. MARYS TOWNSHIP — A Chinese national accused of scamming a St. Marys Township resident out of a “large sum of money” this month ...

Apparently Uncle Sam busted Binance to shore up the dollar, balance the budget, and achieve world domination The Chinese agency that has accused the USA of cyberattacks on its own infrastructure to ...

Criminal organizations using Chinese as their main language laundered roughly $16.1 billion through digital currency transactions last year, a new study shows. The findings come from Chainalysis, a ...

TYLER, Texas — A Chinese national has been sentenced to 40 months in federal prison for his involvement in laundering proceeds from cryptocurrency scams, according to the Eastern District of Texas U.S ...

The Chen Zhi arrest might push bitcoin prices down temporarily, but analysts said other factors will have greater sway in the long term The seizure of enormous cryptocurrency caches in two ...

The fraudsters behind unregistered, supposed cryptocurrency asset platforms used WhatsApp groups to entice retail investors into a scheme netting them $14 million, the Securities and Exchange ...

Amid rising scams, Minnesota is considering banning crypto kiosks, which are found in local gas stations and grocery stores, ...