Scammers impersonating Amazon, TD Bank, and the FTC convinced retirees to convert $1.3 million into bitcoin and gold. The ...

A crypto holder lost over $282 million in Bitcoin and Litecoin on January 10 in what blockchain investigator ZachXBT ...

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 ...

Bitcoin Depot has agreed to refund money that was taken through its kiosks by third-party scammers who defrauded Maine ...

Local authorities are asking the public to be on the lookout for scams this holiday season. The Perrysburg Township Police Department said it has gotten at least five reports of scams in the past week ...

Bitcoin ATMs in the US are facing intensified regulatory scrutiny after federal data linked the machines to a sharp rise in financial fraud.

Businessman Raj Kundra has been summoned by a special PMLA court in connection with an alleged bitcoin scam. The court found sufficient evidence against Kundra and Dubai-based Rajesh Satija. The duo ...

In a latest update surrounding the ongoing investigation in the Bitcoin scam case against businessman Raj Kundra, the court has scheduled the next day of hearing for Febraury 20, 2026. Prashant Patil, ...

Chinese authorities have taken custody of Chen Zhi, the businessman at the center of what U.S. officials describe as one of ...

MetaMask users face a phishing scam using fake 2FA emails. Here's how to spot red flags and protect your wallet now.

Emily Long is a freelance writer based in Salt Lake City. After graduating from Duke University, she spent several years reporting on the federal workforce for Government Executive, a publication of ...