Pakistani agencies dismantle a $60 million crypto scam network, arresting suspects as regulators push toward formal oversight ...
Online black markets once lurked in the shadows of the dark web. Today, they’ve moved onto public platforms like Telegram—and ...
Coinbase users who lost their funds to the alleged scammer come from different parts of the U.S. For instance, a California ...
One government lawsuit alleges that a staggering 93% of deposits to Athena Bitcoin's crypto ATMs were due to scams.
Prosecutors say 23-year-old Ronald Spektor of Sheepshead Bay ripped off his victims over several years through the huge ...
SEC alleges fraudsters used WhatsApp groups and fake AI tips to lure investors into bogus crypto platforms, stealing $14 ...
Crypto ATMs have been linked nationally to $250 million in scam-related losses in the first half of 2025 alone ...
Spokeo reports on crypto rug pulls, highlighting the scams where fraudsters collect funds and disappear, leaving investors ...
Partnerships with convenience stores like Circle K have fueled the rapid growth of crypto ATM networks, creating fertile ...
A cryptocurrency scam targeting an elderly couple is being investigated by the Pennsylvania State Police. The fraudsters ...
Americans lost nearly $247 million to crypto ATM scams last year, and seniors above age 60 were the most frequent targets, according to the FBI's 2024 Internet Crime Report.
Maryland Heights warns residents about rising Bitcoin ATM scams and shares tips for avoiding cryptocurrency frauds.