According to the FBI, scammers caused nearly $250 million in losses in 2024, and from January through November 2025, that figure rose to $333 million.
In Washington alone, $141 million was lost to crypto kiosk scams in 2023. On a larger scale, the FBI reported that nearly ...
Spokeo reports on crypto rug pulls, highlighting the scams where fraudsters collect funds and disappear, leaving investors ...
Anyone who believes they were contacted by or experienced financial loss due to Charles Spencer Burri or Burri Asset ...
One government lawsuit alleges that a staggering 93% of deposits to Athena Bitcoin's crypto ATMs were due to scams.
A cryptocurrency scam targeting an elderly couple is being investigated by the Pennsylvania State Police. The fraudsters ...
SALT LAKE CITY — We are living in the digital age, and it seems like there isn’t anything you can’t find online — and that includes money in varying forms. One type of currency picking up steam is ...
Online black markets once lurked in the shadows of the dark web. Today, they’ve moved onto public platforms like Telegram—and ...
LAWRENCEBURG, Ind. (WKRC) - Stephen Beckett, a victim of a sophisticated scam, found himself robbed of thousands of dollars after being misled into using a crypto ATM. "Someone calls me on the phone, ...
Overview: South Korea sentenced a crypto exchange operator for espionage linked to Bitcoin payments, underscoring rising ...
Pakistani agencies dismantle a $60 million crypto scam network, arresting suspects as regulators push toward formal oversight ...