Federal agents have quietly pulled off one of the largest financial seizures in American history, taking control of roughly ...
Last week, authorities saved a Perrysburg Township woman from losing $9,000 to a Bitcoin scam. Police say it's a common ...
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 ...
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 ...
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 ...
A retired teacher says a Bitcoin scam took her life savings — and now she might lose her home. The warning she wants everyone to hear. 7’s Heather Walker has this exclusive investigation. Karla Kelley ...
In September, Washington, D.C. Attorney General Brian L. Schwalb sued Athena Bitcoin, saying the company’s own data shows 93% ...