Once the money is deposited into a cryptocurrency wallet, detectives say the funds will disappear within hours and become ...

KNOX COUNTY, Tenn. (WATE) — A Knoxville man was arrested in Knox County Thursday night and is facing charges after he was accused of running a bitcoin investment scam that resulted in victims ...

Bitcoin valued at $15 billion has been seized by the Department of Justice (DOJ) from a massive "pig butchering" network, and in what officials say is the "largest forfeiture action in U.S. history." ...

The Department of Justice has seized about $15 billion worth of bitcoin held by a man who oversaw a massive "pig butchering" fraud operation based in Cambodia, prosecutors said. The seizure is the ...

NORTH CAROLINA (WTVD) -- An ITEAM investigation in collaboration with ABC News is exposing scams involving Bitcoin ATMs - kiosks that are popping up across North Carolina and throughout the country.

You may think it could never happen to you or someone you love, but bitcoin ATM fraud is on the rise. Thieves often use urgent threats and fake documents to trick people into depositing cash into ...

BLOOMINGTON, Ind. — Bloomington police say a local man was scammed out of $7,600 in Bitcoin by a suspect claiming to have an arrest warrant from the sheriff’s office. A man contacted the Bloomington ...

COLUMBUS, Ga. (WRBL) — Did you know that there are more than 30 cryptocurrency ATMS in Columbus? While the use of cryptocurrency remains at an all time high, scammers are using it to swindle victims ...

PORTER COUNTY, Ind. — The Porter County Sheriff’s Office is warning about a new bitcoin scam. According to police, citizens in Porter County are receiving phone calls from people claiming to be law ...

Ahmedabad: In one of Gujarat’s biggest financial crime verdicts, the ACB Special Court of Ahmedabad City Sessions Court on Friday sentenced 14 people – including former BJP MLA Nalin Kotadiya and ...