In recent times, these malicious actors have concentrated their efforts on crypto ATM scams. These scams involve using crypto kiosks that enable users to buy ...

Bitcoin was supposed to cut out the middleman. Instead, it’s become a middleman’s dream for scammers. In 2025 alone, Americans lost more than $330 million to bitcoin ATM scams, according to FBI data, ...

LOCAL WOMAN WHO FELL FOR A SIMILAR SCAM SEVERAL YEARS AGO, AND IT SOUNDED LIKE MY OLDEST SON CALLING MY MOTHER, SAYING, MIMI, I’VE BEEN ARRESTED. THE $9,000 HIT JACQUELINE TOOK A FEW YEARS AGO AFTER ...

Bitcoin ATM fraud hit $333 million in losses in 2025, the FBI said. Over 10,000 people have fallen victim to bitcoin ATM scams, with older adults being the most affected. Bitcoin ATM fraud losses have ...

You may think it could never happen to you or someone you love, but bitcoin ATM fraud is on the rise. Thieves often use urgent threats and fake documents to trick people into depositing cash into ...

Houston is home to hundreds of Bitcoin ATMs found inside convenience stores, liquor stores, and shopping malls. But 2 Investigates reporter Amy Davis uncovered a troubling trend: unsuspecting ...

The U.S. government is seeking to seize a massive 127,271 bitcoin (≈$14B) linked to a scam run by Chinese national Chen Zhi and his Cambodia-based criminal network. The U.S. government is moving to ...

Massachusetts Attorney General Andrea Joy Campbell has filed a lawsuit against a cryptocurrency kiosk operator that the AG says facilitated cryptocurrency scams. According to the lawsuit, Bitcoin ...

A Chinese woman known as the "Bitcoin Queen" was sentenced in London to 11 years and eight months in jail for laundering Bitcoin from a £5.5 billion ($7.3 billion) cryptocurrency investment scheme.

Businessman Raj Kundra received bail from the PMLA Court in Mumbai on Friday, related to an alleged Bitcoin scam case ...