Cryptocurrency kiosk vendor Bitcoin Depot has agreed to pay the state of Maine nearly $2 million as part of a settlement to ...
The agreement with Bitcoin Depot comes amid growing national scrutiny of crypto kiosks tied to fraud targeting older ...
Bitcoin Depot agreed to a $1.9M settlement with Maine after regulators accused its crypto ATMs of enabling scams.
The Howard County Sheriff’s Office is warning residents about a phone scam involving demands for Bitcoin payments.
A special PMLA court here on Monday issued summons to businessman Raj Kundra in the Bitcoin scam case after taking cognizance ...
As per the probe agency, Kundra received 285 Bitcoins from the "mastermind" and promoter of Gain Bitcoin Ponzi "scam" Amit ...
Bitcoin Depot has agreed to refund money that was taken through its kiosks by third-party scammers who defrauded Maine ...
The state office that oversees consumer finance protection has come to an agreement with a cryptocurrency operator that will ...
Learn how AI deepfakes enabled a sophisticated romance scam that drained a Bitcoin investor’s $86,800 retirement fund and how ...
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Maine has secured a $1.9 million settlement from Bitcoin Depot to refund scam victims
The Maine Bureau of Consumer Credit Protection (BCCP) has announced that it has been able to secure a consent agreement with ...
The FBI says fraudsters in 2025 bilked Americans out of more than $333 million with ruses perpetrated using bitcoin ATM ...
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