Coinbase users who lost their funds to the alleged scammer come from different parts of the U.S. For instance, a California ...
Online black markets once lurked in the shadows of the dark web. Today, they’ve moved onto public platforms like Telegram—and ...
A cryptocurrency scam targeting an elderly couple is being investigated by the Pennsylvania State Police. The fraudsters ...
One government lawsuit alleges that a staggering 93% of deposits to Athena Bitcoin's crypto ATMs were due to scams.
Spokeo reports on crypto rug pulls, highlighting the scams where fraudsters collect funds and disappear, leaving investors ...
SEC files charges over a $14M crypto scam using fake AI investment tips, WhatsApp groups, and bogus trading platforms to ...
Crypto ATMs have been linked nationally to $250 million in scam-related losses in the first half of 2025 alone ...
Prosecutors say 23-year-old Ronald Spektor of Sheepshead Bay ripped off his victims over several years through the huge phishing and social engineering scheme.
Onetime cryptocurrency mogul Do Kwon was sentenced Thursday to 15 years in prison after a $40 billion crash revealed his crypto ecosystem to be a fraud.
Partnerships with convenience stores like Circle K have fueled the rapid growth of crypto ATM networks, creating fertile ...
Maryland Heights warns residents about rising Bitcoin ATM scams and shares tips for avoiding cryptocurrency frauds.
The scam’s target went to law enforcement after being asked for another $240,000, according to a court filing.