Crime ❯ Fraud ❯ Scams

Cryptocurrency Scams

Elderly Victims ATM Scams Market Manipulation Bitcoin ATMs Identity Theft Consumer Protection Investment Fraud Victim Protection Ponzi Schemes Crypto ATMs Kiosk Transactions Legislative Response Tether Involvement High-Value Transactions Money Laundering Phishing Worldcoin Scams Exit Scams

Minnesota Bill Would Ban Crypto Kiosks Statewide After Fraud Testimony

Backers cite persistent elder-targeted scams despite 2024 safeguards.

Pleasant Hill Police Recover and Return Majority of $350,000 Lost in Crypto Scam

Tether Freezes $182 Million in USDT Across Five Tron Wallets

Kyiv Police Confirm Death of Crypto Influencer Konstantin Galish as Homicide Inquiry Begins

Hypervault Vanishes After $3.6 Million Drain as Hyperdrive Confirms $700,000 Exploit