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 ...

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.

The alleged mastermind of a major crypto scam ring that stole billions was arrested in Cambodia this week and extradited to ...

Chen Zhi, chairman of Prince Group, was arrested by law enforcement officials in Cambodia and extradited to China, government officials said.

The Maine Bureau of Consumer Credit Protection (BCCP) has announced that it has been able to secure a consent agreement with ...

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 ...

According to the FBI, scammers caused nearly $250 million in losses in 2024, and from January through November 2025, that ...

The Federal Bureau of Investigation revealed that scammers have defrauded Americans of more than $300 million in 2025 through ...

Bitcoin Depot has agreed to refund money that was taken through its kiosks by third-party scammers who defrauded Maine ...

The FBI reported that bitcoin ATM fraud increased in 2025, resulting in $333 million stolen from over 10,000 victims.

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 ...