2026-5-21 08:56 |
Missouri sued CoinFlip over alleged crypto ATM scams, seeking a state ban, restitution and up to $1.826m in civil penalties. origin »
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Bitcoin Depot names Alex Holmes CEO as US states intensify action over crypto ATM scams fees and compliance failures.
2026-3-27 11:32 | |
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CertiK just revealed that crypto ATM fraud surged 33% to $333 million in 2025 as AI deepfake scams industrialized across the United States according to Cointelegraph. The crypto market news reminds every investor that security and verified infrastructure matter more than hype in this cycle.
2026-3-16 01:45 | |
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CertiK reveals $333M in crypto ATM fraud as AI scams grow, while an exchange token presale attracts interest using the BNB-style growth model.
2026-3-16 22:10 | |
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The warnings from Arizona are becoming increasingly urgent. Attorney General Kris Mayes issued a stark alert regarding a surge in cryptocurrency ATM scams targeting older adults, a predatory trend that exploits the irreversible nature of blockchain transactions.
2026-2-3 17:03 | |
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Bitcoin Depot’s deal with Maine comes amid growing pressure on crypto ATM operators to curb scams.
2026-1-7 19:54 | |
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Scammers defrauded Americans of more than $333 million through Bitcoin ATM schemes between January and November 2025, according to data released by the Federal Bureau of Investigation. Crypto scams increase The figure represents a significant increase from approximately $250 million…
2026-1-5 11:57 | |
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Key Takeaways How big is the problem? The FBI logged about 11,000 complaints in 2024, with $247 million in losses, nearly double the cases from 2023. How do these scams work? Fraudsters pose as trThe post Inside Massachusetts’ $247mln crypto ATM scam: ‘Nearly impossible to investigate’ appeared first on AMBCrypto.
2025-10-12 10:00 | |
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D.C.’s attorney general is taking aim at Athena Bitcoin, accusing the ATM operator of knowingly enabling scams that drained seniors’ savings. Nearly every deposit, investigators claim, came from fraud schemes that the company ignored while pocketing hidden fees. On September…
2025-9-9 23:26 | |
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A case from Australia saw 15 victims lose $2.5 million. Scammers target the elderly.
2025-7-12 15:57 | |
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AUSTRAC enforced a $5,000 limit and stricter rules to curb crypto ATM scams. Individuals over 50 make up 72% of crypto ATM fraud losses, amounting to $3.1 million in total. AustraliaThe post Australia cracks down on crypto ATMs after $3M scam losses appeared first on AMBCrypto.
2025-6-3 15:00 | |
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Over 150 unique scam reports filed with ReportCyber during the period. Average loss per victim exceeded AUD 20,000. Crypto ATMs in Australia surged from 40 in 2022 to over 1,800 by 2025. Australia is facing a fresh wave of crypto-related scams, this time involving the rapid expansion of cryptocurrency ATMs across the country.
2025-6-3 14:21 | |
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Bitcoin ATM fraud is rapidly rising in Australia, fueled by a surge in machine installations and regulatory gaps. Older adults are especially at risk as scammers exploit confusion around crypto transactions.
2025-6-3 10:56 | |
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Australia has introduced new operating conditions and cash transaction limits for crypto ATM providers to curb scams and enhance anti-money laundering compliance. In a June 3 press release, the Australian Transaction Reports and Analysis Centre (AUSTRAC) stated that crypto ATM…
2025-6-3 08:57 | |
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Key Takeaways: Sen. Dick Durbin introduced the Crypto ATM Fraud Prevention Act to prevent increased scams at ATMs for cryptocurrencies. The bill includes transaction caps and mandatory rebates, especially for The post Senator Durbin Introduces New Bill to Combat Crypto ATM Fraud appeared first on CryptoNinjas.
2025-2-28 06:30 | |
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A new Arizona bill aims to protect residents from Bitcoin ATM scams following an incident where a woman lost $17,000 to fraudsters.
2025-2-9 16:28 | |
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North Dakota regulators are debating a bill that introduces consumer protections to combat scams involving cryptocurrency ATMs. During a Jan. 22 hearing, lawmakers in North Dakota discussed House Bill 1447, introduced to the state’s legislative assembly earlier this month, which…
2025-1-23 10:52 | |
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Vietnamese police arrest crypto mining scammers, Springfield warns about ATM fraud and Hong Kong busts AI-related scams.
2025-1-7 12:58 | |
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Crypto traders are increasingly targeted by sophisticated scams, losing billions in 2023. Experts urge caution with transactions and skeptical scrutiny of dubious offers. The post Bitcoin Trader Sends $70 Million to Wrong Address, Other Falls for Crypto ATM Scheme appeared first on BeInCrypto.
2024-5-7 17:06 | |
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The FBI has issued a warning to citizens concerning the spate of scams and fraudulent activities. The law enforcement agency disclosed that the scams leverage cryptocurrency ATMs and QR codes. The decentralized nature of cryptocurrencies makes it difficult for operatives to recover lost funds.
2021-11-8 18:50 | |
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By CCN: Crypto-oriented phone scams are alive and well across the country. One sneaky tactic involves posing as law enforcement, a crime in and of itself, and then blackmailing victims into paying Bitcoin to avoid legal troubles.
2019-5-3 20:01 | |
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Canadian Woman Falls Victim To Bitcoin ATM Sting Although many seasoned cryptocurrency investors understand the scams that plague this nascent industry, there are some no-coiners — unenlightened folk if you will — that still fall victim to life-altering Bitcoin scams and schemes that drain their bank account.
2018-10-14 22:08 | |
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Swan Bitcoin faces $970M Prime Trust lawsuit over 11,994 BTC, cash, stablecoins and XRP allegedly moved before bankruptcy in 2023 in courts.
Iggy Azalea faces a class-action lawsuit over MOTHER token claims, as buyers allege promised utility and business links never arrived.
WLFI filed a defamation lawsuit against Justin Sun after freezing tokens tied to his entities, escalating a wider governance dispute.
Coin Center has stepped up its defence of crypto developers, arguing that publishing software code should be treated as protected speech under the U.S. Constitution. According to a report released Monday by Coin Center, Executive Director Peter Van Valkenburgh and…
Kalshi hired Stephanie Cutter as policy adviser as lawsuits, CFTC disputes, and congressional scrutiny around prediction markets continued.
U.S. lawyers are filing AI-generated briefs with fictitious citations at an accelerating pace, court sanctions are setting new records, and the technology is spreading so deeply into legal software that experts say mandatory disclosure rules may already be obsolete. U.S.…