According to the FBI, scammers caused nearly $250 million in losses in 2024, and from January through November 2025, that figure rose to $333 million.
Spokeo reports on crypto rug pulls, highlighting the scams where fraudsters collect funds and disappear, leaving investors ...
One government lawsuit alleges that a staggering 93% of deposits to Athena Bitcoin's crypto ATMs were due to scams.
Pakistani agencies dismantle a $60 million crypto scam network, arresting suspects as regulators push toward formal oversight ...
SALT LAKE CITY — We are living in the digital age, and it seems like there isn’t anything you can’t find online — and that includes money in varying forms. One type of currency picking up steam is ...
A cryptocurrency scam targeting an elderly couple is being investigated by the Pennsylvania State Police. The fraudsters ...
Online black markets once lurked in the shadows of the dark web. Today, they’ve moved onto public platforms like Telegram—and ...
Overview: South Korea sentenced a crypto exchange operator for espionage linked to Bitcoin payments, underscoring rising ...
In 2025, U.S. President Donald Trump signed the GENIUS Act into law, established a Strategic Bitcoin Reserve with 200,000 BTC ...
While these ATMs are not scams themselves, many scammers trick their targets into sending money via cryptocurrency ATM.' ...
Prosecutors say 23-year-old Ronald Spektor of Sheepshead Bay ripped off his victims over several years through the huge ...
Coinbase users who lost their funds to the alleged scammer come from different parts of the U.S. For instance, a California ...