Category Bitcoin Scam

U.S. authorities are taking steps to return $8.2 million in cryptocurrency seized from three scam-linked addresses to victims of a fraudulent inves...

Crypto hackers have adopted a sophisticated new scam to infiltrate victims’ devices and steal funds, posing as recruiters from reputed cryptocurren...

XT.com, a Seychelles-based cryptocurrency exchange, has paused withdrawals following reports of a suspected $1.7 million hack. The post Crypto Exch...

Daren Li pleaded guilty on Tuesday to conspiracy to commit money laundering in connection with a $73 million cryptocurrency scam. The post Chinese ...

A Keystone resident lost $6,000 in bitcoin in a phone scam in which a scammer claimed the victim had missed jury duty. The scammer also attempted t...