The state office that oversees consumer finance protection has come to an agreement with a cryptocurrency operator that will ...

The FBI says fraudsters in 2025 bilked Americans out of more than $333 million with ruses perpetrated using bitcoin ATM ...

According to the FBI, scammers caused nearly $250 million in losses in 2024, and from January through November 2025, that ...

Some Grubhub users have received a tempting email offer from the food delivery service: send $1,000 in bitcoin to a specified wallet, and get 10 times that amount back. Unfortunately, this is very ...

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

Answer: Bitcoin ATM scams are one of the fastest-growing ways criminals are stealing money, especially from older adults. Despite the name, these scams have nothing to do with investing in ...

Businessman Raj Kundra has been summoned by a special PMLA court in relation to a Bitcoin scam. The Enforcement Directorate ...

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

M transferred from TRON to Ethereum linked to pig-butchering scam; $3.1M funneled through Tornado Cash for privacy.

Rumors claim the US government sold $6M in bitcoin seized from Samourai founders. On-chain data shows the sale cannot be ...

As per the probe agency, Kundra received 285 Bitcoins from the "mastermind" and promoter of Gain Bitcoin Ponzi "scam" Amit ...

A special PMLA court here on Monday issued summons to businessman Raj Kundra in the Bitcoin scam case after taking cognizance ...