News

A Frisco woman said she lost $32,800 to a sophisticated bitcoin scam involving multiple people claiming to be with her bank ...
DC Attorney General alleges Athena Bitcoin charged undisclosed fees and failed to stop fraud, impacting scam victims, ...
PayPal is a convenient way to pay your friends, or for things you buy online, but now scammers are using it to trick you out ...
The District of Columbia's Attorney General is taking legal action against Athena Bitcoin, alleging the ATM operator facilitated fraud.
WASHINGTON — After one person lost nearly $100,000 in less than one week from using Athena Bitcoin ATMs, D.C. Attorney ...
Washington, D.C., AG Brian Schwalb filed suit against Athena Bitcoin, accusing the Bitcoin ATM operator of ignoring scams ...
A police force has issued a warning to cryptocurrency holders after a victim lost £2.1 million in Bitcoin to a "sophisticated ...
One of the companies is Bitmain Technologies Ltd., a China-based firm that is the world’s leading manufacturer of ...
In 2024, OFAC goes after forced labour groups in Myanmar and Cambodia that are stealing $10 billion from Americans through ...
The DC Attorney General is suing crypto ATM operator Athena Bitcoin for predatory practices and inadequate protection against ...
The Cboe Continuous Futures for Bitcoin and Ethereum will launch on November 10, providing exposure to the two largest ...
These scammers use high-pressure tactics and threats of arrest to manipulate victims into making immediate payments using Bitcoin." ...