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 ...
The alleged mastermind of a major crypto scam ring that stole billions was arrested in Cambodia this week and extradited to ...
As per the probe agency, Kundra received 285 Bitcoins from the "mastermind" and promoter of Gain Bitcoin Ponzi "scam" Amit ...
The corporate embrace of Bitcoin was hailed as a bold innovation in treasury management. But what if this innovation is, in ...
Bitcoin Depot has agreed to refund money that was taken through its kiosks by third-party scammers who defrauded Maine ...
Chinese authorities have taken custody of Chen Zhi, the businessman at the center of what U.S. officials describe as one of ...
The agreement with Bitcoin Depot comes amid growing national scrutiny of crypto kiosks tied to fraud targeting older ...
Bitcoin Depot agreed to a $1.9M settlement with Maine after regulators accused its crypto ATMs of enabling scams.
An elderly couple was swindled out of their $1.3 million retirement fund by scammers pretending to be representatives from ...
LAFAYETTE, La. ( KLFY) — $333 billion was lost from cryptocurrency scams last year, according to the FBI’s Internet Crime ...
Chen Zhi, chairman of Prince Group, was arrested by law enforcement officials in Cambodia and extradited to China, government officials said.