7 articles
Federal prosecutors have brought a Chinese national to Los Angeles to face charges after his extradition from the Netherlands in an international cryptocurrency investment scam that targeted Americans. Zheng Zhao,…
Bitcoin Magazine NY Seeks $1.37 Billion Judgment Against Operators of NovaTech Crypto Ponzi Scheme New York Attorney General Letitia James is trying to secure a $1.37 billion judgment against the…
A British court has granted approximately 16,000 Chinese victims of an investment scam permission to appeal a ruling that could limit their access to roughly 61,000 seized BTC , worth…
TL;DR David Schwartz believes AI agents could manage payments and other everyday financial transactions through XRP Ledger infrastructure. XRPL AI Hub recorded approximately 13.49 million automated transactions across 168 merchants,…
Chainalysis has revealed that one of the biggest victims of the Ledger implant thefts was a task scam operator who lost more than 60 Bitcoin (BTC). The blockchain analytics firm…
Bitcoin Magazine Brooklyn DA Pulls the Plug on Crypto Scam Network The Brooklyn District Attorney’s office has dismantled the online backbone of a multinational cryptocurrency scam that drained tens of…
That meeting on your calendar might not be what it seems. Getty Images; Rebecca Zisser/BI The only thing worse than a meeting that should've been an email? A meeting that's…
