Betesh’s story highlights a troubling trend. Cryptocurrency kiosks, a favorite tool for scammers, were used in scams that led ...

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Zhimin Qian jailed in UK for $7.2B crypto scam targeting 128,000 victims; 61,000 Bitcoin seized in record-breaking operation.

Dimon’s public statements in 2025 maintained his reputation as a prominent crypto skeptic. Earlier in January, during a CBS “60 Minutes” interview, he asserted Bitcoin has no intrinsic value and ...

A special PMLA court here on Monday issued summons to businessman Raj Kundra in the Bitcoin scam case after taking cognizance of the chargesheet filed against him by the Enforcement Directorate (ED).

In a latest update surrounding the ongoing investigation in the Bitcoin scam case against businessman Raj Kundra, the court has scheduled the next day of hearing for Febraury 20, 2026. Prashant Patil, ...

LONDON (AP) — A Chinese woman who was found with 5 billion pounds ($6.6 billion) in Bitcoin after defrauding more than 128,000 people in China in a Ponzi scheme was sentenced by a U.K. court on ...

LONDON (Reuters) -The mastermind of a vast Ponzi scheme in China, which conned nearly 130,000 investors, was jailed in Britain on Tuesday for over 11 years for laundering the proceeds of the fraud ...

Actress Shilpa Shetty’s husband, Raj Kundra has been summoned by a special Prevention of Money Laundering Act (PMLA) court in a case involving bitcoin fraud.