The state office that oversees consumer finance protection has come to an agreement with a cryptocurrency operator that will ...
Bitcoin Depot has agreed to refund money that was taken through its kiosks by third-party scammers who defrauded Maine ...
The Federal Bureau of Investigation said fraudsters in 2025 bilked Americans out of more than $333 million with ruses ...
As per the probe agency, Kundra received 285 Bitcoins from the "mastermind" and promoter of Gain Bitcoin Ponzi "scam" Amit ...
Businessman Raj Kundra has been summoned by a special PMLA court in relation to a Bitcoin scam. The Enforcement Directorate ...
Scammers have taken more than $333 million from Americans in just one year using Bitcoin ATMs, according to new data released ...
Answer: Bitcoin ATM scams are one of the fastest-growing ways criminals are stealing money, especially from older adults. Despite the name, these scams have nothing to do with investing in ...
The FBI reported that bitcoin ATM fraud increased in 2025, resulting in $333 million stolen from over 10,000 victims.
ATM fraud, with swindlers making off with $333 million in 2025. Scammers have been found to impersonate a bank or a company, ...
WPBF Channel 25 on MSN
Cryptocurrency scam victims lose $333 million in 2025
According to the FBI, scammers caused nearly $250 million in losses in 2024, and from January through November 2025, that ...
4hon MSN
Bitcoin scam: PMLA court takes cognizance of ED chargesheet against Raj Kundra; issues summons
A Mumbai court has summoned businessman Raj Kundra in a Bitcoin scam case. The Enforcement Directorate filed a chargesheet ...
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