The SAFE Crypto Act proposes a new task force to track, disrupt, and prevent crypto-related crimes after Americans lost $9.3B ...
Circle K has made millions by renting space to crypto ATMs – even amid mounting evidence that the machines are playing a key ...
Federal agents have quietly pulled off one of the largest financial seizures in American history, taking control of roughly ...
Florida legislators advance a bipartisan bill requiring crypto ATM warnings after FBI reports $250 million in scam losses, ...
Partnerships with convenience stores like Circle K have fueled the rapid growth of crypto ATM networks, creating fertile ...
DOJ seized the Tai Chang–linked tickmilleas.com domain after uncovering widespread fraudulent crypto activity.
The FBI warns of a rise in account takeover scams, with over $262 million stolen. Scammers use phishing and social engineering to funnel money into crypto wallets.
The scam, tied to groups sanctioned for links to Chinese organised crime, spread through fake apps, social media accounts, ...
The FBI has repeatedly warned of this type of scam, urging people who believe they're victims of crypto investment fraud to ...
In fact, the FBI reported that during the past year, it received more than 5,100 complaints about such “account takeover” ...