A solo bitcoin miner was charged by the SEC for misappropriating $48.5 million from investors by selling bogus mining hosting ...

Circle K has made millions by renting space to crypto ATMs – even amid mounting evidence that the machines are playing a key role in international fraud schemes.

SEC labels third-party Bitcoin mining contracts as securities in a $48 million fraud case, clarifying Bitcoin mining itself is not covered.

The Bexar County Sheriff’s Office is warning the public about a scam involving a person who posed as an attorney to steal ...

Danh C. Vo, 37, is accused of scamming thousands of people who bought into his crypto company and then fleeing to Vietnam.

A federal grand jury in Baltimore returned a superseding indictment on December 12, 2025, charging Rodney “Bitcoin Rodney” ...

A bitcoin mining company’s founder misappropriated $48.5 million in investor funds and made false promises about passive income from cryptocurrency mining equipment that he claimed to operate on their ...

Federal agents have quietly pulled off one of the largest financial seizures in American history, taking control of roughly ...

The bank’s asset-management division, which handles $4 trillion, will start the fund with $100 million of its own money and open it to outside investors on Tuesday, the Wall Street Journal ...

Nevada Secretary of State warns of Bitcoin ATM scams where fraudsters promise high-return investments to steal money through cryptocurrency transactions.

Phone scammers posing as law-enforcement officers are shaking down Leander residents for cash, gift cards, and Bitcoin, ...

A police officer in Waltham, Massachusetts is being called a hero after he managed to thwart an apparent Bitcoin scam. On Thursday, Officer Dan Collins was off-duty and headed to an assignment when he ...