Minnesota pushes to completely outlaw digital currency kiosks as criminals drain millions from older investors.
The Massachusetts Attorney General’s lawsuit is the latest in a series of state legal actions against one of the world’s ...
The seizures target Southeast Asian networks operating “pig butchering” scams from compounds in Burma, Cambodia and Laos.
Kansas regulators are examining the role of banks and cryptocurrency ATMs in a growing number of fraud cases, after a Linn County family lost $20,000 in a scam that began with a single message on a ...
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Bitcoin Depot launches ID checks as crypto ATM scams hit $333.5M
Bitcoin Depot has launched a new rule requiring ID checks for all transactions across its U.S. cryptocurrency ATM kiosks.
From fake investments to AI deceptions, these crypto scams are draining millions from Americans and spreading fast.
Crypto scams are rising rapidly, putting businesses and executives at risk. Here's how business leaders can protect ...
Crypto phishing is no longer about poorly written emails asking for your password. In January 2026 alone, phishing attacks drained more than $311 million from c ...
Discover how scammers exploit fake Discord crypto chats to drain wallets in 2026. Research-backed insights from Coinbase, Kaspersky, and Chainalysis ...
Physical letter scam targets Ledger and Trezor customers with fraudulent letters containing QR codes linked to credential-stealing sites.
About two-thirds of crypto incidents investigated by blockchain analytics company AMLBot in 2025 were driven by social ...
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