The Central Bureau of Investigation (CBI) has arrested Ayush Varshney, co-founder of Darwin Labs, in connection with the £200 ...
Bitcoin was supposed to cut out the middleman. Instead, it’s become a middleman’s dream for scammers. In 2025 alone, Americans lost more than $330 million to bitcoin ATM scams, according to FBI data, ...
Scammers often impersonate law enforcement and threaten victims with fabricated arrest warrants.
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 ...
The fraud, according to law enforcement, has become more pervasive as bitcoin ATM installations in the U.S. have skyrocketed in recent years. More than 26,000 machines stand today, a spike from 4,212 ...
WEST PALM BEACH, Fla. — A West Palm Beach man in his late 70s lost $22,000 after falling victim to a sophisticated Bitcoin scheme that began with a fake Amazon fraud alert, police said. It all started ...
Former UK PM Boris Johnson labeled Bitcoin a Ponzi scheme. Michael Saylor and crypto community members quickly responded with counterarguments.
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 ...
CBI arrests Ayush Varshney of Darwin Labs in Rs 20,000 crore Gain Bitcoin scam, exposing cryptocurrency ponzi, MCAP token, and digital infrastructure fraud.