Cryptocurrency kiosk vendor Bitcoin Depot has agreed to pay the state of Maine nearly $2 million as part of a settlement to ...

The Maine Bureau of Consumer Credit Protection (BCCP) has announced that it has been able to secure a consent agreement with ...

The FBI says fraudsters in 2025 bilked Americans out of more than $333 million with ruses perpetrated using bitcoin ATM ...

The state office that oversees consumer finance protection has come to an agreement with a cryptocurrency operator that will ...

Bitcoin Depot has agreed to refund money that was taken through its kiosks by third-party scammers who defrauded Maine ...

According to the FBI, scammers caused nearly $250 million in losses in 2024, and from January through November 2025, that ...

Bitcoin ATMs in the US are facing intensified regulatory scrutiny after federal data linked the machines to a sharp rise in ...

Answer: Bitcoin ATM scams are one of the fastest-growing ways criminals are stealing money, especially from older adults. Despite the name, these scams have nothing to do with investing in ...

Some Grubhub users have received a tempting email offer from the food delivery service: send $1,000 in bitcoin to a specified wallet, and get 10 times that amount back. Unfortunately, this is very ...

The Federal Bureau of Investigation revealed that scammers have defrauded Americans of more than $300 million in 2025 through ...

ED’s money laundering probe deepens as a PMLA court takes cognizance of the chargesheet against Raj Kundra in an alleged Bitcoin scam and issues summons over 285 missing Bitcoins.

Rumors claim the US government sold $6M in bitcoin seized from Samourai founders. On-chain data shows the sale cannot be ...