Cryptocurrency kiosk vendor Bitcoin Depot has agreed to pay the state of Maine nearly $2 million as part of a settlement to ...
As 2025 came to an end, a Cheyenne resident reported a loss of approximately $98,000 to the Cheyenne Police Department as a ...
The FBI reported that bitcoin ATM fraud increased in 2025, resulting in $333 million stolen from over 10,000 victims.
An elderly couple was swindled out of their $1.3 million retirement fund by scammers pretending to be representatives from the Federal Trade Commission (FTC). The elaborate scam involved Bitcoin ATMs ...
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FBI: Bitcoin ATM scams hit a record $333M
Bitcoin ATMs were supposed to make digital money as easy as grabbing cash from a corner machine. Instead, they have become ...
The agreement with Bitcoin Depot comes amid growing national scrutiny of crypto kiosks tied to fraud targeting older ...
The state office that oversees consumer finance protection has come to an agreement with a cryptocurrency operator that will ...
In a statement shared with Benzinga, the FBI observed a "clear and constant rise" in fraudulent transactions involving ...
In June 2024, when Fran Bates entered a Fort Worth-area gas station, she thought the voice on the other end of the phone was from her bank, and she thought a machine where she was in the process of ...
Chen Zhi, chairman of Prince Group, was arrested by law enforcement officials in Cambodia and extradited to China, government officials said.
As per the probe agency, Kundra received 285 Bitcoins from the "mastermind" and promoter of Gain Bitcoin Ponzi "scam" Amit ...
Kundra, ED alleged, received 285 Bitcoins from the mastermind and promoter of Gain Bitcoin Ponzi scam Amit Bhardwaj for setting up a Bitcoin mining farm in Ukraine.
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