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2. Bitcoin ATM fraud is soaring, FTC warns. Here's how the scams ...

   www.aol.com/bitcoin-atm-fraud-soaring-ftc...

   In 2023, consumers reported $114 million in losses from scams involving BTMs — a nearly 900% increase over the preceding three years, the FTC said Tuesday in a report. Losses through June of ...

3. Bitcoin ATM scams are soaring — and older adults are ...

   www.aol.com/news/bitcoin-atm-scams-soaring-older...

   Call it a diabolical new twist on an old scam: ATM fraudsters are turning to bitcoin. Data the Federal Trade Commission provided to NBC News show the amount of money consumers have reported losing ...

4. How to Protect Yourself From Bitcoin ATM Scams - AOL

   www.aol.com/protect-yourself-bitcoin-atm-scams...

   Bitcoin ATM scams are carried out in a variety of ways, but they often involve an unexpected phone call, message, or computer pop-up. Typically, the scammer will try to communicate through these ...

5. Amit Bhardwaj - Wikipedia

   en.wikipedia.org/wiki/Amit_Bhardwaj

   Amit K. Bhardwaj (17 January 1983 – 15 January 2022) was an Indian businessman who founded Amaze Mining and Blockchain Research Limited which ran GB [Gainbitcoin] Miners among other bitcoin-related businesses and projects, these have been described as various types of Ponzi schemes.

6. Dave Kleiman - Wikipedia

   en.wikipedia.org/wiki/Dave_Kleiman

   In February 2018, Dave Kleiman's brother Ira, the executor of his estate, initiated a lawsuit in the U.S. District Court for the Southern District of Florida on behalf of the Kleiman estate against Wright over the rights to between 550,000 and 1,100,000 bitcoins, claiming Wright defrauded the estate of bitcoins and intellectual property rights.

7. Miami man among 2 charged in $230 million cryptocurrency ...

   www.aol.com/news/miami-man-among-2-charged...

   A Miami man is facing charges after authorities said he teamed up with a California man in a scam to steal and launder over $230 million in ... fraudulently obtained over 4,100 Bitcoin, which was ...

8. Cryptocurrency and crime - Wikipedia

   en.wikipedia.org/wiki/Cryptocurrency_and_crime

   A major bitcoin exchange, Bitfinex, was compromised by the 2016 Bitfinex hack, when nearly 120,000 bitcoins (around US$71 million) were stolen in 2016. [61] Bitfinex was forced to suspend its trading. The theft was the second-largest bitcoin heist ever, dwarfed only by the Mt. Gox theft in 2014.

9. Cash, bitcoin, gold scams in metro Detroit send couriers ...

   www.aol.com/cash-bitcoin-gold-scams-metro...

   In July, another Northville Township woman in her 50s lost $50,000 in cash and another $50,000 in bitcoin in a scam that began with email phishing and a fake overpayment into a PayPal account.