Crime ❯ Fraud ❯ Scams

Cryptocurrency Scams

Elderly Victims ATM Scams Market Manipulation Bitcoin ATMs Identity Theft Consumer Protection Investment Fraud Victim Protection Ponzi Schemes Brazil

CFTC Issues Alert After Crypto ATM Scams Exceed $388 Million

The advisory warns kiosk transfers are immediate, irreversible, often used in impersonation cons that hit older Americans hardest.

Brazil Central Bank Will Require 24‑Hour Holds on Large Outbound Crypto Transfers

Minnesota Ban on Crypto Kiosks Takes Effect as States Move to Close a Fast Fraud Route

Sam Little Loses £40,000 to Sophisticated Crypto Phishing Scam

Hoax Death Notice for Jonathan, Oldest Known Land Animal, Exposed

Minnesota Bill Would Ban Crypto Kiosks Statewide After Fraud Testimony

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

Senator Proposes Bill to Combat Crypto ATM Scams