Federal agents have quietly pulled off one of the largest financial seizures in American history, taking control of roughly ...
NORTH CAROLINA (WTVD) -- An ITEAM investigation in collaboration with ABC News is exposing scams involving Bitcoin ATMs - kiosks that are popping up across North Carolina and throughout the country.
Abacus Market, the largest Bitcoin-powered Western darknet marketplace, has gone offline in an apparent exit scam. Its website and infrastructure, including its clearnet mirror, are inaccessible, TRM ...
PUEBLO COUNTY, Colo. (KOAA) — The Pueblo County Sheriff's Office is trying to warn the community about an over-the-phone Bitcoin scam circulating in the area. According to the sheriff's office, people ...
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 police officer in Waltham, Massachusetts is being called a hero after he managed to thwart an apparent Bitcoin scam. On Thursday, Officer Dan Collins was off-duty and headed to an assignment when he ...
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 ...