Chainabuse allows anyone to publicly share information with enforcement, helping make crypto fraud more transparent, but it’s not a confidential legal channel. Scamwatch helps raise public awareness ...
As we know, software plays an important role in providing a seamless and successful trading experience. Traders look for a cost-effective system that offers a secure environment. Countless trading ...
Abacus Market, the largest Bitcoin-powered Western darknet marketplace, has gone offline in an apparent exit scam. Its website and infrastructure, including its clearnet mirror, are inaccessible, TRM ...
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.
WALTON COUNTY, Fla. (WMBB) – The Walton County Sheriff’s Office received a call last weekend from a 77-year-old woman, who realized she was a fraud victim. She says it began with unsolicited calls ...
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 ...
The department has seen a worrying trend in relation to a phone scam that proposes the use of Bitcoin to pay a warrant. They posted an alert on Thursday. “A warrant can be paid by posting bond, but ...
Maui police have been made aware of a scam involving text messages that claim unauthorized charges have been made to the victim’s account. The messages often include a phone number to call to “resolve ...
A retired teacher says a Bitcoin scam took her life savings — and now she might lose her home. The warning she wants everyone to hear. 7’s Heather Walker has this exclusive investigation. Karla Kelley ...
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." ...
This is an archived article and the information in the article may be outdated. Please look at the time stamp on the story to see when it was last updated. MORGAN COUNTY, Ala. (WHNT) — Charles and ...
U.S. Attorney General Pam Bondi called the bust "one of the most significant strikes ever against the global scourge of human trafficking." Credit: Andrew Harnik / Getty Images A Cambodian “pig ...