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 ...
The FBI reported that bitcoin ATM fraud increased in 2025, resulting in $333 million stolen from over 10,000 victims.
Elderly victims are routinely being targeted in Bitcoin ATM scams, here is what to know about the fraud so you can help protect your family members.
FBI sounds the alarm on Bitcoin ATM scams. Discover common scam tactics, warning signs, and ways to protect your family.
According to the FBI, scammers caused nearly $250 million in losses in 2024, and from January through November 2025, that ...
A special PMLA court here on Monday issued summons to businessman Raj Kundra in the Bitcoin scam case after taking cognizance ...
Bitcoin Depot has agreed to refund money that was taken through its kiosks by third-party scammers who defrauded Maine ...
Bitcoin and crypto ATMs faced heightened scrutiny in 2025, as authorities and lawmakers tried to confront a growing number of scams.
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 ...
As we know, software plays an important role in providing a seamless and successful trading experience. Traders look for a cost-effective system that offers a secure environment. Countless trading ...