The FBI has revealed a drastic surge in Bitcoin (CRYPTO: BTC) ATM fraud, with swindlers making off with $333 million in 2025. Scammers have been found to impersonate a bank or a company, flagging ...

Bitcoin Depot has finally launched a new rule requiring ID checks for all transactions. The company introduced the new identity check to prevent crypto ATM fraud and improve its compliance program.

Scammers often impersonate law enforcement and threaten victims with fabricated arrest warrants.

Chen Zhi's lawyers aim to dismiss the US Bitcoin seizure linked to his alleged $15B scam network, challenging false accusations.

DUNLAP, Tenn. — The Dunlap Police Department (DPD) is warning locals about a bitcoin scam. They say they had a report of a Bitcoin scam of individuals pretending to be a deputy from the Hamilton ...

FATF warns that offshore crypto providers increase risks of fraud, money laundering, and terror financing, urging stronger global rules and better supervision of virtual asset services.

Authorities in South Korea have launched an investigation after millions of dollars worth of Bitcoin seized in a criminal case was reportedly stolen. The Chosun Daily reported that the Bitcoin was ...

Galaxy's Alex Thorn breaks down a U.S. Treasury report flagging $9B in crypto fraud and a proposed DeFi "hold law" safe harbor.