US charges 2 Chinese nationals over Myanmar crypto scam hub
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Three Stark County law enforcement agencies have formed a team called to combat cryptocurrency scams. The team has seized over $1 million and returned about $300,000 to scam victims. Ohio House Bill 648 proposes new regulations for cryptocurrency kiosks to protect consumers.
Learn the most common cryptocurrency scam scripts, from fake investments to romance fraud, and how to recognize warning signs before sending money.
The FBI’s IC3 2025 report shows cybercrime losses nearing $21 billion, driven by a surge in cryptocurrency investment scams and pig butchering romance fraud.
Each day, cryptocurrency investments continue to garner mainstream attention and attract new investors; however, it has become increasingly troublesome to keep these digital assets safe. In Washington alone, $141 million was lost to crypto kiosk scams in ...
Florida prosecutors are cracking down on cryptocurrency fraud by promising to put these “criminals” in jail and get every affected citizen their money back.
Scammers are exploiting the Strait of Hormuz crisis by impersonating Iranian officials and demanding cryptocurrency tolls from ships seeking safe passage.
Cryptocurrency scams are on the rise. Could tighter regulations on digital currency kiosks help prevent losses?
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US states ramp up crypto ATM crackdown with Tennessee at the forefront
Tennessee banned crypto ATMs and criminalized operators under new statewide House Bill 2505.
House Financial Institutions Committee members listen to experts testify on HB 1116 on Tuesday. Virtual currency kiosks are often the catalyst for cryptocurrency scams. Photo by Wynn Wellington, TheStatehouseFile.com. Hoosiers lost more than $125 million ...
Bitcoin Depot, which operates around 110 ATM-style virtual currency kiosks in Minnesota, sued Stillwater in September, claiming that its ban would “cause irreparable harm to citizens who are hindered in their ability to access virtual currency kiosks,” according to the complaint.