Avoiding fraud in the world of Bitcoin and other cryptocurrencies requires vigilance, education, and the use of best practices in managing your assets. Read the full article below for tips on avoiding ...

Bitcoin ATMs are used to steal money. Using some phishing email, a phone call or even a fake AI audio, targets are persuaded to send money using a Bitcoin ATM to the recipient's wallet address because ...

Bitcoin was supposed to cut out the middleman. Instead, it’s become a middleman’s dream for scammers. In 2025 alone, Americans lost more than $330 million to bitcoin ATM scams, according to FBI data, ...

As part of Money Smart Week, Michigan Attorney General Dana Nessel is reissuing a consumer alert warning residents of ...

LOCAL WOMAN WHO FELL FOR A SIMILAR SCAM SEVERAL YEARS AGO, AND IT SOUNDED LIKE MY OLDEST SON CALLING MY MOTHER, SAYING, MIMI, I’VE BEEN ARRESTED. THE $9,000 HIT JACQUELINE TOOK A FEW YEARS AGO AFTER ...

You may think it could never happen to you or someone you love, but bitcoin ATM fraud is on the rise. Thieves often use urgent threats and fake documents to trick people into depositing cash into ...

The U.S. government is seeking to seize a massive 127,271 bitcoin (≈$14B) linked to a scam run by Chinese national Chen Zhi and his Cambodia-based criminal network. The U.S. government is moving to ...

A Chinese woman known as the "Bitcoin Queen" was sentenced in London to 11 years and eight months in jail for laundering Bitcoin from a £5.5 billion ($7.3 billion) cryptocurrency investment scheme.

Massachusetts Attorney General Andrea Joy Campbell has filed a lawsuit against a cryptocurrency kiosk operator that the AG says facilitated cryptocurrency scams. According to the lawsuit, Bitcoin ...