The Massachusetts Attorney General’s lawsuit is the latest in a series of state legal actions against one of the world’s largest crypto ATM operators.
Minnesota pushes to completely outlaw digital currency kiosks as criminals drain millions from older investors.
Add Yahoo as a preferred source to see more of our stories on Google. Here’s how the grift works like clockwork. Scammers call pretending to be government officials, bank representatives, or even ...
Law enforcement authorities are proactively seeking out and closing Bitcoin ATMs that are frequently involved in extortion and scams. Update (Sept. 9, 2:45 pm UTC): This article has been updated to ...
So called "pig butchering" scams are happening on an industrial scale. Politicians have noticed.
Dave Lieber After last month’s Watchdog report on the Fort Worth woman conned into depositing $10,000 into a convenience store’s bitcoin ATM, several readers reached out wanting to learn more. They ...
There has been a "massive" surge in the amount of money consumers have lost to scams involving Bitcoin ATM machines, according to the Federal Trade Commission (FTC). The amount of money lost has ...
Add Yahoo as a preferred source to see more of our stories on Google. The Federal Bureau of Investigation said fraudsters in 2025 bilked Americans out of more than $333 million with ruses perpetrated ...
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Bitcoin Depot launches ID checks as crypto ATM scams hit $333.5M
Bitcoin Depot has launched a new rule requiring ID checks for all transactions across its U.S. cryptocurrency ATM kiosks.
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