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 ...
Prosecutors say 23-year-old Ronald Spektor of Sheepshead Bay ripped off his victims over several years through the huge ...
Partnerships with convenience stores like Circle K have fueled the rapid growth of crypto ATM networks, creating fertile ...
Crypto ATMs have been linked nationally to $250 million in scam-related losses in the first half of 2025 alone ...
Spokeo reports on crypto rug pulls, highlighting the scams where fraudsters collect funds and disappear, leaving investors ...
SEC alleges fraudsters used WhatsApp groups and fake AI tips to lure investors into bogus crypto platforms, stealing $14 ...
One government lawsuit alleges that a staggering 93% of deposits to Athena Bitcoin's crypto ATMs were due to scams.
The scam’s target went to law enforcement after being asked for another $240,000, according to a court filing.
Maryland Heights warns residents about rising Bitcoin ATM scams and shares tips for avoiding cryptocurrency frauds.
While these ATMs are not scams themselves, many scammers trick their targets into sending money via cryptocurrency ATM.' ...