Bitcoin billionaire Chen Zhi has been arrested in Asia over a massive $11 billion "pig butchering" crypto scam.
An elderly couple was swindled out of their $1.3 million retirement fund by scammers pretending to be representatives from ...
Cryptocurrency kiosk vendor Bitcoin Depot has agreed to pay the state of Maine nearly $2 million as part of a settlement to ...
Police investigations have found that local Bitcoin ATMs have collected several hundred thousand dollars from scam victims.
After three victims lost nearly $22,000 combined in Norfolk County over two weeks, Sheriff Patrick McDermott is trying to ...
Bitcoin Depot has agreed to refund money that was taken through its kiosks by third-party scammers who defrauded Maine ...
Bitcoin Depot agreed to a $1.9M settlement with Maine after regulators accused its crypto ATMs of enabling scams.
LOCAL WOMAN WHO FELL FOR A SIMILAR SCAM SEVERAL YEARS AGO, AND IT SOUNDED LIKE MY OLDEST SON CALLING MY MOTHER, SAYING, MIMI, I’VE BEEN ARRESTED. THE $9,000 HIT JACQUELINE TOOK A FEW YEARS AGO AFTER ...
A Mumbai court has summoned businessman Raj Kundra in a Bitcoin scam case. The Enforcement Directorate filed a chargesheet ...