In September, Washington, D.C. Attorney General Brian L. Schwalb sued Athena Bitcoin, saying the company’s own data shows 93% ...
BENTONVILLE -- Benton County sheriff's deputies seized more than $14,000 from a Bitcoin ATM in an investigation related to a scam and now the company is suing for the money's return. Bitcoin Depot is ...
NORTH CAROLINA (WTVD) -- An ITEAM investigation in collaboration with ABC News is exposing scams involving Bitcoin ATMs - kiosks that are popping up across North Carolina and throughout the country.
JEFFERSON COUNTY, Texas — The Jefferson County Sheriff’s Office is warning residents to be on alert after receiving two reports of Bitcoin-related scams since July 1. In one case, a scammer posing as ...
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 ...
Chainabuse allows anyone to publicly share information with enforcement, helping make crypto fraud more transparent, but it’s not a confidential legal channel. Scamwatch helps raise public awareness ...
A woman was told by the con artists that someone was sending her money to Poker.com. She doesn't gamble. One con artist pretended to be from Apple; another impersonated someone from her credit union.
The digital age has brought with it a plethora of opportunities, especially in the realm of cryptocurrencies such as Bitcoin. However, with these opportunities has come a new breed of cyber criminals ...
PUEBLO COUNTY, Colo. (KOAA) — The Pueblo County Sheriff's Office is trying to warn the community about an over-the-phone Bitcoin scam circulating in the area. According to the sheriff's office, people ...
MORNING STARTING AT 430. WE HAVE A WARNING TONIGHT ABOUT YOUR MONEY. 12 NEWS INVESTIGATES LOOKING INTO SCAMS INVOLVING BITCOIN ATMS. YEAH. SO TONIGHT THE STATE OF WISCONSIN WANTS TO STEP IN TO TRACK ...
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 ...