Alerts, insights, and stories on emerging Bitcoin frauds, helping you stay informed and protect yourself from bad actors.
3 min read
An off-duty FBI agent spotted the Connecticut kidnapping, helping police quickly track the van, crash it, and arrest the suspects.
2 min read
Delaware’s proposal would require all digital asset kiosks to be removed within 90 days and could force operators to refund scam victims.
6 min read
Letters printed on quality paper include QR codes leading to fake sites that demand users' recovery phrases, letting scammers drain wallets instantly.
The scam began with a fake pop-up notification, used Bitcoin ATMs and gold couriers, and led to arrests of suspects on expired visas.
