Bitcoin ATMs, which allow users to insert cash and send it to a digital wallet anywhere in the world, are increasingly being ...
Durham resident Pamela Mangum is one of the victims. She lost more than $70,000 in a Bitcoin ATM scam. She first spoke to ...
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San Jose dad lured to Bitcoin ATM by scammer claiming to be son in latest scheme to steal money
The ABC7 News I-Team looks into a growing scam that caused a San Jose dad to send thousands of dollars to scammers using a Bitcoin ATM. Here's what to know.
When 85-year-old Fran Bates walked into a Fort Worth gas station in June 2024, she thought she was following her bank’s ...
Crystal Reale of Bucks County said she was lured to a Bitcoin ATM scam. It happened this past July when she received a call from a man who identified himself as a Bucks County officer. "Telling me ...
Bollywood superstar Shilpa Shetty's businessman husband Raj Kundra owns illicitly gotten 285 Bitcoin, authorities claim.
A Chinese woman, Zhimin Qian, admitted guilt in a massive international crypto fraud, leading to the UK's largest ever ...
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Malaysian fixer admits role in $28m Bitcoin scam in UK
Ling Hok Seng, 47, admitted money laundering at London’s Southwark Crown Court. Read more at straitstimes.com. Read more at ...
Celebrity hairstylist Jawed Habib and his son Anos face 23 FIRs for allegedly duping investors of Rs 7 crore in a ...
At least 90,000 individuals from across the world invested more than $201 million in the Bitcoin ponzi scheme.
The Enforcement Directorate has charged Raj Kundra, alleging he is a beneficial owner of 285 Bitcoins valued at ₹150.47 crore ...
ED has claimed that Shilpa Shetty's husband Raj Kundra is in possession of 285 Bitcoins, currently valued at Rs 150.47 crore, that were received from late crypto-scam mastermind Amit Bhardwaj.
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