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

The FBI reported that bitcoin ATM fraud increased in 2025, resulting in $333 million stolen from over 10,000 victims.

Research by Chainalysis reveals that AI-powered impersonation tactics have exploded by an unprecedented 1,400% year-over-year ...

Federal prosecutors seek to recover an approximate $200,000 or the equivalent of 200,000.039646 in Tether crypto, officials ...

A man from eastern Pennsylvania has been arrested and transported back to Licking County where it is alleged he defrauded two people of nearly $175,000 in a bitcoin scheme. According to a criminal ...

The Massachusetts U.S. Attorney’s office has now filed a civil forfeiture action to recover the proceeds of the online ...

The blockchain analytics company said in a blog post yesterday that it observed at least $14bn in digital currency winding ...

Former FBI Special Agent Stephanie Talamantez has more than a decade’s worth of experience leading cryptocurrency fraud investigations and recovering stolen digital assets. Now the senior managing ...

A Chinese woman known as the "Bitcoin Queen" was sentenced in London to 11 years and eight months in jail for laundering Bitcoin from a £5.5 billion ($7.3 billion) cryptocurrency investment scheme.

MINNEAPOLIS — Last year, Mellissa McKie wired Isanti County Sheriff’s Sgt. Tom Leatham as much money as she could get her hands on in a day. She thought paying $2,000 through cryptocurrency kiosks, in ...

Mumbai: In a twist to the GainBitcoin cryptocurrency fraud probe, an official of a forensic audit firm appointed by Pune ...

New rules aimed at preventing individuals from losing money in a growing category of fraud have been adopted in Sterling ...