Chinese authorities have taken custody of Chen Zhi, the businessman at the center of what U.S. officials describe as one of ...
The alleged mastermind of a major crypto scam ring that stole billions was arrested in Cambodia this week and extradited to ...
The FBI is warning consumers about a rise in cryptocurrency scams involving bitcoin ATMs, saying victims are being pressured ...
Bitcoin Depot has agreed to refund money that was taken through its kiosks by third-party scammers who defrauded Maine ...
As the price of Bitcoin has surged along with its growing integration with established financial markets, so are the scams surrounding the digital currency. Security firm ZeroFox has reported a surge ...
Grand Prairie, Texas — Joseph Buentello, 80, was cruising through retirement when he received a call erroneously claiming his son was in jail. "I was scared, I hit the panic button and I let my panic ...
Spanish police officers say they have taken apart a Bitcoin (BTC)-themed crypto pyramid scam that duped victims out of around $32.6 million. Per the news agency EFE (via Infobae), police officers said ...
NORTH CAROLINA (WTVD) -- An ITEAM investigation in collaboration with ABC News is exposing scams involving Bitcoin ATMs - kiosks that are popping up across North Carolina and throughout the country.
Crypto ATM operator Bitcoin Depot has reached a settlement with the state of Maine, agreeing to a multi-million dollar fine over allegations that its kiosks led to widespread fraud targeting ...
Explore whether the 24 Crypto Boost scheme, promising to double Bitcoin investments in just 24 hours, is a legitimate opportunity or a scam ...
Question: What are these Bitcoin ATM scams targeting the elderly, so I can warn my parents? Answer: Bitcoin ATM scams are one of the fastest-growing ways criminals are stealing money, especially from ...
Chainabuse allows anyone to publicly share information with enforcement, helping make crypto fraud more transparent, but it’s not a confidential legal channel. Scamwatch helps raise public awareness ...