The Massachusetts Attorney General’s lawsuit is the latest in a series of state legal actions against one of the world’s ...
In June 2024, when Fran Bates entered a Fort Worth-area gas station, she thought the voice on the other end of the phone was from her bank, and she thought a machine where she was in the process of ...
Recovering funds is usually impossible, but a popular crypto vendor is paying nearly $2M to victims.
District of Columbia Attorney General Brian L. Schwalb has filed suit against Athena Bitcoin, Inc., one of the nation’s largest operators of cryptocurrency ATMs, accusing the company of profiting from ...
The attorney general for the District of Columbia, Brian Schwalb, alleges that Athena Bitcoin charged undisclosed fees and had insufficient safeguards to stop fraud and scams. The attorney general’s ...
The voice belonged to a scammer, and experts believe the call was likely made from overseas. The machine was a bitcoin ATM kiosk-- one of more than 45,000 across the country. And on that summer day in ...