According to the Federal Bureau of Investigation, thousands of victims like Barbara fall to online and telephone scams involving cryptocurrency that include Bitcoin, "ether crypto" or "tether crypto." ...

As interest in cryptocurrency increases in the United States, the number of ATMs which facilitate cryptocurrency transactions is as well.

Scams involving Bitcoin (BTC) and other cryptocurrencies hit record levels in 2024, driven by the use of artificial intelligence (AI), according to a new report from blockchain firm Chainalysis.

India’s Central Bureau of Investigation is conducting nationwide raids in connection with the GainBitcoin scam, which defrauded 8,000 investors with false Bitcoin returns. The Central Bureau of ...

On March 5, 2025, Metaplanet increased its holdings to 2,888 BTC after purchasing another 497 Bitcoin. Singapore is raising concerns over Telegram’s role in scams, with Minister of State for ...

He also admitted that Bitcoin might be a scam but added that there is an even bigger and worse scam. In his tweet, Kiyosaki admitted that, as many non-believers say, Bitcoin might be a scam ...

Investigators are examining potential links between the gold smuggling case involving actor Ranya Rao and the multi-crore bitcoin scam. They are investigating how payments for the smuggled gold ...

Gain Bitcoin scam case: The Central Bureau of Investigation (CBI) on Tuesday conducted searches at over 60 locations across the country as part of its investigation into the Gain Bitcoin ...