An elderly couple was swindled out of their $1.3 million retirement fund by scammers pretending to be representatives from ...
Chinese authorities have taken custody of Chen Zhi, the businessman at the center of what U.S. officials describe as one of ...
Bitcoin billionaire Chen Zhi has been arrested in Asia over a massive $11 billion "pig butchering" crypto scam.
LAFAYETTE, La. ( KLFY) — $333 billion was lost from cryptocurrency scams last year, according to the FBI’s Internet Crime ...
Bitcoin Depot has agreed to refund money that was taken through its kiosks by third-party scammers who defrauded Maine ...
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Americans lost more than $330 million on bitcoin ATM scams in 2025
Federal authorities say Americans lost a record $333 million in bitcoin ATM scams over the last year, topping 2024's total of $247 million. The post Americans lost more than $330 million on bitcoin ...
After three victims lost nearly $22,000 combined in Norfolk County over two weeks, Sheriff Patrick McDermott is trying to ...
Scammers impersonating Amazon, TD Bank, and the FTC convinced retirees to convert $1.3 million into bitcoin and gold. The ...
As per the probe agency, Kundra received 285 Bitcoins from the "mastermind" and promoter of Gain Bitcoin Ponzi "scam" Amit ...
The FBI reported that bitcoin ATM fraud increased in 2025, resulting in $333 million stolen from over 10,000 victims.
Scammers are pretending to be police issuing warrants, claiming victims missed jury duty, or offering tempting rewards.
#BREAKING: A Mumbai special PMLA court has summoned businessman Raj Kundra in connection with the Bitcoin scam case and ...
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