The legislation aims to combat scams by setting transaction limits and requiring ID and receipts.
Bitcoin was supposed to cut out the middleman. Instead, it’s become a middleman’s dream for scammers. In 2025 alone, Americans lost more than $330 million to bitcoin ATM scams, according to FBI data, ...
The Central Bureau of Investigation (CBI) has arrested Ayush Varshney, co-founder of Darwin Labs, in connection with the £200 ...
WEST PALM BEACH, Fla. — A West Palm Beach man in his late 70s lost $22,000 after falling victim to a sophisticated Bitcoin scheme that began with a fake Amazon fraud alert, police said. It all started ...
The CBI has arrested Darwin Labs co-founder Ayush Varshney, one of the main accused in the Rs 20,000 crore Gain Bitcoin currency scam case, officials said on Wednesday.The agency had issued a Look Out ...