Cryptocurrency kiosk vendor Bitcoin Depot has agreed to pay the state of Maine nearly $2 million as part of a settlement to ...

Bitcoin ATMs were supposed to make digital money as easy as grabbing cash from a corner machine. Instead, they have become ...

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

The Maine Bureau of Consumer Credit Protection (BCCP) has announced that it has been able to secure a consent agreement with ...

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

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

The state office that oversees consumer finance protection has come to an agreement with a cryptocurrency operator that will ...

Businessman Raj Kundra has been summoned by a special PMLA court in connection with an alleged bitcoin scam. The court found ...

MetaMask users face a phishing scam using fake 2FA emails. Here's how to spot red flags and protect your wallet now.

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 ...

ED’s money laundering probe deepens as a PMLA court takes cognizance of the chargesheet against Raj Kundra in an alleged Bitcoin scam and issues summons over 285 missing Bitcoins.

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