Marion County Sheriff's Office gets victims of cryptocurrency scams their money back ...
Interview with cryptocurrency scam expert Daniel Tobok. Link: ...
Bad actors are using cryptocurrency kiosks to take money from their victims. Now, Indiana lawmakers want the machines banned.
US agents seize $61M USDT tied to crypto romance scam, highlighting enforcement efforts, asset forfeiture actions, and blockchain tracking success.
US court sentences crypto scam leader Daren Li to 20 years for $73M global fraud targeting American investors.
Kansas regulators are examining the role of banks and cryptocurrency ATMs in a growing number of fraud cases, after a Linn County family lost $20,000 in a scam that began with a single message on a ...
Bradenton PD: scammers posing as officers are telling victims to deposit cash into crypto kiosks. Don’t comply.
The staff of West Virginia AARP are asking people to be wary of cryptocurrency scams. Digital fraud schemes are becoming more ...
Australian police have charged a 42-year-old man over his alleged involvement in a cryptocurrency investment scheme that authorities say defrauded more than ...
Evansville, authored House Bill 1116 in an effort to regulate crypto currency kiosks that have popped up all around the state ...
A Chicago area investor lost over $30,000 in a cryptocurrency scam, and is pushing to recover his funds while hoping to educate fellow investors and law enforcement.
The number of cryptocurrency payments to suspected human trafficking groups surged 85% in 2025 as digital assets play a ...