Elderly victims are routinely being targeted in Bitcoin ATM scams, here is what to know about the fraud so you can help ...
Dahn C. Vo, founder of the now-defunct VBit Technologies Corp. based in South Philly, was accused by the SEC of ...
A solo bitcoin miner was charged by the SEC for misappropriating $48.5 million from investors by selling bogus mining hosting ...
The State Police at Warren are investigating a cryptocurrency scam that has defrauded an elderly couple from Sugar Grove.
In September, Washington, D.C. Attorney General Brian L. Schwalb sued Athena Bitcoin, saying the company’s own data shows 93% of transactions on its devices in its first five months of operations in ...
The Bexar County Sheriff’s Office is warning the public about a scam involving a person who posed as an attorney to steal ...
The Waltham City Council and the Gloucester City Council both passed ordinances banning the machines in September, and gas ...
The Southern Maryland Chronicle on MSN

Bitcoin Rodney charged in $1.8B crypto fraud

A federal grand jury in Baltimore returned a superseding indictment on December 12, 2025, charging Rodney “Bitcoin Rodney” ...
This is not a seasonal phenomenon; it is a thriving, year-round enterprise. In 2024, consumers reported losses exceeding$12.5 ...
The bank’s asset-management division, which handles $4 trillion, will start the fund with $100 million of its own money and open it to outside investors on Tuesday, the Wall Street Journal ...
Minnesota’s taxpayer fraud has surged to $9B, with new cases involving housing scams, crypto fraud, and rising fraud tourism.