A crypto holder lost over $282 million in Bitcoin and Litecoin on January 10 in what blockchain investigator ZachXBT ...

An elderly couple was swindled out of their $1.3 million retirement fund by scammers pretending to be representatives from ...

A cryptocurrency user lost more than $282 million worth of Bitcoin and Litecoin in what ranks among the largest social ...

A crypto investor lost more than $282 million in Bitcoin and Litecoin after being tricked by scammers impersonating Trezor ...

LAFAYETTE, La. ( KLFY) — $333 billion was lost from cryptocurrency scams last year, according to the FBI’s Internet Crime ...

Scammers impersonating Amazon, TD Bank, and the FTC convinced retirees to convert $1.3 million into bitcoin and gold. The ...

Bitcoin ATMs were supposed to make digital money as easy as grabbing cash from a corner machine. Instead, they have become ...

In a latest update surrounding the ongoing investigation in the Bitcoin scam case against businessman Raj Kundra, the court has scheduled the next day of hearing for Febraury 20, 2026. Prashant Patil, ...

Businessman Raj Kundra has been summoned by a special PMLA court in connection with an alleged bitcoin scam. The court found sufficient evidence against Kundra and Dubai-based Rajesh Satija. The duo ...

M transferred from TRON to Ethereum linked to pig-butchering scam; $3.1M funneled through Tornado Cash for privacy.