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BITCOIN FRAUD NEWS
Bitcoin ATM scams explode in 2025 as Americans lose $333 million to crypto scams – are you at risk?Bitcoin ATM scams 2025: Scammers are exploiting Bitcoin ATMs, causing Americans to lose over $333 million in 2025. This trend shows a clear...- Clay County Bitcoin ATM scams hit 156 victims and $3 million — can stolen crypto ever be recovered?Clay County, Missouri, reports $3 million lost by 156 residents over two years to scams directing victims to crypto ATMs for untraceable Bi...
- Bitcoin and XRP facing collapse? Could the $15 billion government seizure trigger a crypto crisis? How this unprecedented action threatens market trust, safety, and investor confidenceThe U.S. government seized $15 billion in Bitcoin, the largest crypto confiscation in history. Investors are shocked. Confidence in Bitcoin...
- Russian crypto expert Alexander Vinnik returns to Moscow in Russia-US prisoner swap, reports sayAlexander Vinnik, a Russian cryptocurrency expert involved in Bitcoin fraud, has returned to Russia following a swap that released American...
- FBI arrests man over SEC hack, alleging bitcoin manipulationIn January, a hacker posted false news on the SEC's @SECGov X social media account announcing the agency had approved bitcoin exchange-trad...
- Two men stole $230 million in cryptocurrency and went on a spending spree, US saysThe men, Malone Lam, 20, and Jeandiel Serrano, 21, conspired last month to steal the cryptocurrency funds from a person in Washington, D.C....
- Crypto Price Today: Bitcoin falls below $27,500; Ethereum holds above $1600In the last 24 hours, the crypto market has traded sideways with slight selling pressure. The crypto fear and greed index is up 2 points si...
- Your casual digital transaction could lead to frozen bank account, police investigation. Read howA family in Ahmedabad found themselves trapped in an online fraud case after their UPI account was linked to a bitcoin trading scam. A teen...
- Crypto Price Today: Bitcoin tanks below $29,100; Litecoin, Solana shed up to 5%The market cap of Bitcoin, the world's largest cryptocurrency, was around $563 billion. Bitcoin's dominance is currently 48.56%, a decrease...
- Bitcoin near 13-month high as investors welcome Ripple rulingA US judge said on Thursday that Ripple Labs Inc did not violate securities law by selling its XRP token on public exchanges. The case mark...
- Signs 'crypto winter' ending as regulatory fog begins to liftBitcoin traded at its highest price since June 2022 overnight, touching $31,818 on the Bitstamp exchange. It is up more than 90% for the ye...
- Media startup Semafor plans buyout of Sam Bankman-Fried's investment: reportSemafor is planning to buy out FTX founder Sam Bankman-Fried's roughly $10 million investment in the news startup, the New York Times repor...
- How Prince Harry and Meghan Markle found themselves in the midst of a bitcoin scamHarry and Markle aren't the only one whose identities are being used for such scams.
- Top cryptocurrency prices today: Bitcoin, Ethereum erase gains; Cardano drops 5%The global crypto market cap was down by 2 per cent to $2.03 trillion mark compared to the last day. The total crypto market volume increas...
- Bengaluru lecturer loses bitcoins worth Rs 10 lakh to fraudster who offered help on appA 38-year-old lecturer who was new to the cryptocurrency world lost bitcoins worth Rs 10 lakh to a fraudster who had promised to handle his...
- Cryptokidnapping, or how to lose $3 billion of bitcoin in IndiaSurat, the heart of the scandal, is famed for its merchants who travel to set up a "dhandha".
- Dissecting how Bitcoin broke the $10,000 barrierThe virtual currency hit a high of USD 10,379 in Asia, according to Bloomberg News, more than 10 times higher than its value at the start o...
- Bitcoin dips a toe into the mainstreamThe financial establishment's vision for bitcoin has proved to be extremely near-sighted.
- What Jamie Dimon got wrong about Bitcoin and tulipsDimon compared bitcoin to tulips, which is accurate, though not in the way he intended.
- India can be fertile ground for Bitcoin says Aaron Koenig, organiser of Bitcoin Exchange BerlinAaron Koenig, organiser of Bitcoin Exchange Berlin, and member of Global Bitcoin Alliance answers all queries related to the latest virtual...
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