Federal authorities have recently seized $15 billion in bitcoin tied to an alleged ‘pig butchering’ scam that exploited ...
Diane Reynolds, a Maryland retiree who lost more than $13,000 in a bitcoin scam, wants to help others avoid getting ripped ...
If you’ve already sent money, stop sending more and report it immediately to the FTC or the FBI. You should also notify your ...
After the US seized more than $14 billion in Bitcoin from scammer Chen Zhi (Cambodia), the question is whether the money will be returned to victims or added to strategic reserves.
AFTER being scammed out of thousands by a stranger online Kay Perea had never felt so low. She never imagined that the key to ...
What a defendant says in pre-sentence interviews about his or her finances should not be given short shrift,” said Scott ...
Two Massachusetts women recently lost a combined $6,700 to a jury duty scam that utilized Bitcoin ATMs, a sheriff warns.
Officials say bitcoin ATMs are often used by predators who force victims to send untraceable money to scammers.
Double blows illustrate growing pressure on institutional investors as vulnerabilities in TradFi spill into digital assets.
Minnesota cities are starting to regulate or outright ban the machines, which charge hefty and opaque fees, as fraudsters ...
Consumer advisor Clark Howard warns that scammers are convincing victims to deposit money into Bitcoin or crypto ATMs with ...
The CEO of a multilevel marketing and bitcoin trading firm pleaded guilty Tuesday in Alexandria to federal wire fraud and money laundering charges in a scheme that bilked at least 90,000 investors, ...