An elderly couple was swindled out of their $1.3 million retirement fund by scammers pretending to be representatives from the Federal Trade Commission (FTC). The elaborate scam involved Bitcoin ATMs ...

A crypto investor lost more than $282 million in Bitcoin and Litecoin after being tricked by scammers impersonating Trezor ...

ZachXBT reveals a $282M Bitcoin and Litecoin theft that triggered heavy Monero inflows and a sharp XMR price surge.

Authorities in South Korea have launched an investigation after millions of dollars worth of Bitcoin seized in a criminal ...

South Korean prosecutors lost $48 million in seized Bitcoin to a phishing scam during a routine inspection. Recovery is considered difficult.

The Gwangju District Prosecutors’ Office, which lost 40 billion won worth of seized Bitcoin, was found to have fallen victim ...

The attacker who looted more than $282 million worth of Bitcoin and Litecoin last week is on the move. In the fresh play, the ...

A crypto holder lost over $282 million in Bitcoin and Litecoin on January 10 in what blockchain investigator ZachXBT ...

Victims are being preyed on and instead of sending gift cards - are now being directed to pay scammers using Bitcoin kiosks.

Bitcoin ATMs are used to steal money. Using some phishing email, a phone call or even a fake AI audio, targets are persuaded to send money using a Bitcoin ATM to the recipient's wallet address because ...

In a latest update surrounding the ongoing investigation in the Bitcoin scam case against businessman Raj Kundra, the court has scheduled the next day of hearing for Febraury 20, 2026. Prashant Patil, ...