Cryptocurrency kiosk vendor Bitcoin Depot has agreed to pay the state of Maine nearly $2 million as part of a settlement to ...
Police investigations have found that local Bitcoin ATMs have collected several hundred thousand dollars from scam victims.
Chen Zhi, chairman of Prince Group, was arrested by law enforcement officials in Cambodia and extradited to China, government officials said.
The state office that oversees consumer finance protection has come to an agreement with a cryptocurrency operator that will ...
Crypto ATM operator Bitcoin Depot has reached a settlement with the state of Maine, agreeing to a multi-million dollar fine over allegations that its kiosks led to widespread fraud targeting ...
The Maine Bureau of Consumer Credit Protection (BCCP) has announced that it has been able to secure a consent agreement with ...
Scammers have taken more than $333 million from Americans in just one year using Bitcoin ATMs, according to new data released ...
Bitcoin Depot has agreed to refund money that was taken through its kiosks by third-party scammers who defrauded Maine ...
Chinese authorities have taken custody of Chen Zhi, the businessman at the center of what U.S. officials describe as one of the largest crypto scam and money laundering operations ever uncovered. The ...
According to the FBI, scammers caused nearly $250 million in losses in 2024, and from January through November 2025, that ...
Some Grubhub users have received a tempting email offer from the food delivery service: send $1,000 in bitcoin to a specified wallet, and get 10 times that amount back. Unfortunately, this is very ...
The alleged mastermind of a major crypto scam ring that stole billions was arrested in Cambodia this week and extradited to ...