In 2025 alone, Americans lost more than $330 million to bitcoin ATM scams, according to FBI data, a sharp rise fueled by ...

Rosa María González was arrested four years after the collapse of Generación Zoe scam. Complex diplomatic situation makes ...

Dimon’s public statements in 2025 maintained his reputation as a prominent crypto skeptic. Earlier in January, during a CBS “60 Minutes” interview, he asserted Bitcoin has no intrinsic value and ...

LOCAL WOMAN WHO FELL FOR A SIMILAR SCAM SEVERAL YEARS AGO, AND IT SOUNDED LIKE MY OLDEST SON CALLING MY MOTHER, SAYING, MIMI, I’VE BEEN ARRESTED. THE $9,000 HIT JACQUELINE TOOK A FEW YEARS AGO AFTER ...

LONDON (AP) — A Chinese woman who was found with 5 billion pounds ($6.6 billion) in Bitcoin after defrauding more than 128,000 people in China in a Ponzi scheme was sentenced by a U.K. court on ...

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India sees rising digital investment frauds via WhatsApp and Telegram groups, fake SEBI advisors, and Ponzi-style schemes.

LONDON (Reuters) -The mastermind of a vast Ponzi scheme in China, which conned nearly 130,000 investors, was jailed in Britain on Tuesday for over 11 years for laundering the proceeds of the fraud ...