A UK court has ordered former National Crime Agency (NCA) officer Paul Chowles to repay £1,810,678.93, roughly 30 times what ...

A major UK review of fraud has recommended that judges and magistrates be trained to handle a coming wave of cases involving cryptocurrency money laundering and fraud powered by artificial ...

Four emails demanding bitcoin for Nancy Guthrie's return reached a former FBI agent in April, with the demand falling from 25 ...

The Court of Appeal set aside a crypto fraud judgment after finding the victim's stolen Bitcoin never reached the wallet the ...

Justice Cotter said the husband has a high chance of succeeding based on the available evidence and recommended an early trial. Update: March 20, 12:30 am UTC: This article has been updated to include ...

The United States and United Kingdom formed a first-of-its-kind enforcement alliance targeting overseas cryptocurrency scam centers blamed for nearly $10 billion in annual American losses. The ...

Chinese investors defrauded in the Zhimin Qian case are asking the UK High Court to reject a redress plan for 61,000 seized Bitcoin, saying it could deprive them of the assets’ gains. Victims of a ...