Feds Seize Record-Breaking $15 Billion in Bitcoin From Alleged Scam Empire

Officials in the US and UK have taken sweeping action against “one of the largest investment fraud operations in history,” ...
FingerLakes1.com

Bitcoin scam surge: Crypto ATM fraud hits seniors, triggers bans, and fuels calls for new laws

Crypto scams tied to Bitcoin ATMs are on the rise. Here’s how scammers trick victims and what lawmakers are doing about it.

Lone Tree police warn of Bitcoin scheme that scammed residents out of thousands

Police in Lone Tree are warning of a scam involving Bitcoin that is targeting the city's residents, which several residents ...

Bitcoin ATMs increasingly used by scammers to target victims, critics say

Bitcoin ATMs, which allow users to insert cash and send it to a digital wallet anywhere in the world, are increasingly being ...
CNA

US charges Cambodian executive in massive crypto scam and seizes more than US$14 billion in bitcoin

The United States government has seized more than US$14 billion in bitcoin and charged the founder of a Cambodian ...

Jawed Habib and son Anos booked in Rs 7 crore fraud case; police register 23 FIRs in Bitcoin investment scam

Celebrity hairstylist Jawed Habib and his son Anos face 23 FIRs for allegedly duping investors of Rs 7 crore in a ...