Chen Zhi, chairman of Prince Group, was arrested by law enforcement officials in Cambodia and extradited to China, government ...
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 ...
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 ...
Police investigations have found that local Bitcoin ATMs have collected several hundred thousand dollars from scam victims.
Bitcoin Depot has agreed to refund money that was taken through its kiosks by third-party scammers who defrauded Maine ...
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Cryptocurrency scam victims lose $333 million in 2025
According to the FBI, scammers caused nearly $250 million in losses in 2024, and from January through November 2025, that ...
Crypto ATM operator Bitcoin Depot has reached a settlement with the state of Maine, agreeing to a multi-million dollar fine over allegations that its kiosks led to widespread fraud targeting ...
The FBI reported that bitcoin ATM fraud increased in 2025, resulting in $333 million stolen from over 10,000 victims.
One of the country's top cryptocurrency kiosk vendors has agreed to pay the state of Maine nearly $2 million as part of a ...
As per the probe agency, Kundra received 285 Bitcoins from the "mastermind" and promoter of Gain Bitcoin Ponzi "scam" Amit ...
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