Sterling Heights Police Chief Andrew Satterfield said in December that the city is investigating or has investigated 23 cases ...

In Washington alone, $141 million was lost to crypto kiosk scams in 2023. On a larger scale, the FBI reported that nearly ...

Pakistani agencies dismantle a $60 million crypto scam network, arresting suspects as regulators push toward formal oversight ...

Bitcoin Depot agreed to a $1.9M settlement with Maine after regulators accused its crypto ATMs of enabling scams.

Spokeo reports on crypto rug pulls, highlighting the scams where fraudsters collect funds and disappear, leaving investors with worthless tokens.

In a statement shared with Benzinga, the FBI observed a "clear and constant rise" in fraudulent transactions involving ...

VDA SPs with FIU.STRs reveal scams, gambling, terror financing, and illegal activities.India enforces PMLA compliance, audits ...

Anyone who believes they were contacted by or experienced financial loss due to Charles Spencer Burri or Burri Asset ...

One government lawsuit alleges that a staggering 93% of deposits to Athena Bitcoin's crypto ATMs were due to scams.

CRYPTOCURRENCY TRADING PLATFORM COINBASE says it worked closely with the Brooklyn District Attorney’s Office and its Virtual Currency Unit.

Overview: South Korea sentenced a crypto exchange operator for espionage linked to Bitcoin payments, underscoring rising ...

Money-flipping cons and investment scams have been on the rise for years. Since 2020, BBB has received more than 4,000 reports from consumers about investment scams, many of which involved ...