The Federal Bureau of Investigation said fraudsters in 2025 bilked Americans out of more than $333 million with ruses ...
Americans lost at least $333 million to Bitcoin ATM scams in 2025, a figure that law enforcement describes as a "clear and ...
Fraud through Bitcoin ATMs more than doubled from 2023 to 2024 and continued climbing this year, the FBI’s spokesperson told ABC News. ・The report stated Bitcoin ATMs remain attractive to scammers due ...
An investigation into copyright violations by the German state of Saxony led to the uncovering of 50,000 Bitcoin (CRYPTO: BTC) acquired using the proceeds of pirated works. What Happened: German ...
Danh C. Vo, 37, is accused of scamming thousands of people who bought into his crypto company and then fleeing to Vietnam.
Block Inc. (NYSE:SQ) CEO Jack Dorsey addressed a potential Department of Justice investigation during the company’s first-quarter earnings call on Thursday. What Happened: Dorsey clarified that the ...
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 ...
What is the ZachXBT $31M Bitcoin trace? In June 2025, Ross Ulbricht’s Bitcoin wallet received 300 BTC from unknown sources, sparking widespread curiosity about who sent them. Ulbricht is the infamous ...
German prosecutors provisionally seized nearly 50,000 Bitcoin worth about $2.1 billion as part of an investigation into what they see as an illegal file-sharing platform. It’s the largest amount of ...
Kyle Torpey has been writing about Bitcoin since 2013. His work has been featured in Fortune, Bitcoin Magazine, Wired UK, and many other media outlets. He has also attracted more than 50,000 followers ...
The United States Securities and Exchange Commission has dropped a three-year investigation into Hiro Systems, the developer of Bitcoin’s Stacks layer-2 blockchain, which raised $70 million from token ...
Coinbase began allowing users to buy and sell Bitcoin Cash on Tuesday evening. Immediately after the launch, the price of the cryptocurrency rose to all-time highs of around $3,600 on most major ...