The Maine Bureau of Consumer Credit Protection (BCCP) has announced that it has been able to secure a consent agreement with ...
If you are a Maine resident and lost money at one of the Bitcoin Depot crypto kiosks in Maine, you can submit a complaint ...
The state office that oversees consumer finance protection has come to an agreement with a cryptocurrency operator that will ...
The Federal Bureau of Investigation said fraudsters in 2025 bilked Americans out of more than $333 million with ruses ...
Bitcoin Depot agreed to a $1.9M settlement with Maine after regulators accused its crypto ATMs of enabling scams.
The agreement with Bitcoin Depot comes amid growing national scrutiny of crypto kiosks tied to fraud targeting older ...
Bitcoin Depot has agreed to refund money that was taken through its kiosks by third-party scammers who defrauded Maine ...
Scammers have taken more than $333 million from Americans in just one year using Bitcoin ATMs, according to new data released ...
The FBI reported that bitcoin ATM fraud increased in 2025, resulting in $333 million stolen from over 10,000 victims.
Answer: Bitcoin ATM scams are one of the fastest-growing ways criminals are stealing money, especially from older adults. Despite the name, these scams have nothing to do with investing in ...
As per the probe agency, Kundra received 285 Bitcoins from the "mastermind" and promoter of Gain Bitcoin Ponzi "scam" Amit ...
Have you received a call or email claiming there's a warrant for your arrest and asking you to pay a fine via Bitcoin? Scammers are trying to cash in.