Businessman Raj Kundra has been summoned by a special court in a Rs 6,600 crore Gain Bitcoin Ponzi scheme money laundering ...

As per the probe agency, Kundra received 285 Bitcoins from the "mastermind" and promoter of Gain Bitcoin Ponzi "scam" Amit ...

The FBI says fraudsters in 2025 bilked Americans out of more than $333 million with ruses perpetrated using bitcoin ATM ...

According to the FBI, scammers caused nearly $250 million in losses in 2024, and from January through November 2025, that ...

FBI sounds the alarm on Bitcoin ATM scams. Discover common scam tactics, warning signs, and ways to protect your family.

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 ...

Bitcoin Depot has agreed to refund money that was taken through its kiosks by third-party scammers who defrauded Maine ...

A Wisconsin man has lost $150,000 after attempting to exchange a stash of digital currency bitcoins for physical bitcoin tokens with a British scam artist. Jamie Russell, 34, was attempting to secure ...

CLEVELAND, Ohio (WOIO) -The FBI and FTC both recently came out with alarming new data about the volume of money being lost to crypto currency scams through Bitcoin ATMs. Victims are losing millions.

Some Grubhub users have received a tempting email offer from the food delivery service: send $1,000 in bitcoin to a specified wallet, and get 10 times that amount back. Unfortunately, this is very ...

A Mumbai court has summoned businessman Raj Kundra in a Bitcoin scam case. The Enforcement Directorate filed a chargesheet ...