After three victims lost nearly $22,000 combined in Norfolk County over two weeks, Sheriff Patrick McDermott is trying to ...
Cryptocurrency kiosk vendor Bitcoin Depot has agreed to pay the state of Maine nearly $2 million as part of a settlement to ...
The US government is reported to control about $15 billion worth of Bitcoin that was once linked to a scam network with ties ...
2025 saw the largest revenue generated through crypto scams to date with an estimated $17 billion stolen from victims ...
LAFAYETTE, La. ( KLFY) — $333 billion was lost from cryptocurrency scams last year, according to the FBI’s Internet Crime ...
The FBI reported that bitcoin ATM fraud increased in 2025, resulting in $333 million stolen from over 10,000 victims.
Bitcoin billionaire Chen Zhi has been arrested in Asia over a massive $11 billion "pig butchering" crypto scam.
Scammers are pretending to be police issuing warrants, claiming victims missed jury duty, or offering tempting rewards.
Kundra, ED alleged, received 285 Bitcoins from the mastermind and promoter of Gain Bitcoin Ponzi scam Amit Bhardwaj for setting up a Bitcoin mining farm in Ukraine.
Shilpa Shetty's husband, Raj Kundra, has been summoned by a special court in connection with the GainBitcoin cryptocurrency ...
As per the probe agency, Kundra received 285 Bitcoins from the "mastermind" and promoter of Gain Bitcoin Ponzi "scam" Amit ...