Earlier this week, the Bidhannagar Police arrested an elusive conman after a long hunt. For the police, it was a major coup — Karupati Ajay faces at least 11 FIRs in eight states and one union ...
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Federal prosecutor says Bitcoin ATMs are fueling crypto scams
Washington, D.C., Attorney General Brian Schwalb has bemoaned the growing rate of Bitcoin ATM scams in the United States.
Beware of crypto ATM scams targetting Southwest Florida residents. Scammers pose as law enforcement and instruct victims to use crypto ATMs. Victims lose large sums, with hundreds of thousands ...
Diane Reynolds, a Maryland retiree who lost more than $13,000 in a bitcoin scam, wants to help others avoid getting ripped ...
California's Department of Financial Protection and Innovation fined Bitcoin ATM operator Coinhub $675,000 for violating ...
Investing.com -- Canaan Inc (NASDAQ:CAN) stock surged 10.1% on Friday after the crypto mining company announced it has ceased further sales under its at-the-market (ATM) equity offering program for ...
Victims were threatened with arrest unless they sent money for bonds, fines or fees—often through gift cards, Green Dot cards or cryptocurrency (Bitcoin) ATMs.
Canaan ( ($CAN) ) has provided an announcement. Canaan Inc. announced updates to its at-the-market (ATM) offering program, raising approximately ...
Several operators of cryptocurrency kiosks found in public places like convenience stores and shopping malls have been ...
Other scams could be callers pretending to be from banks or credit card companies, asking for personal or account information ...
AUSTRAC said it has estimated that 85% of ATM transactions made by the 90 most prolific users were the proceeds of scams and ...
Australian financial intelligence agency, AUSTRAC, has slapped a AU$56,340 fine (US$37,085) on crypto ATM operator CryptoLink ...
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