Crypto Fraud news and trends

Bitcoin ATMs Clustered in Black, Latino and Low-Income Neighborhoods
Bitcoin // September 08, 2025

More than 80% of the world’s bitcoin ATMs are found in the United States. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS...

Secret Service Plans Global Expansion of Anti-Crypto Crime Effort
Cryptocurrency // July 06, 2025

The U.S. Secret Service is reportedly expanding its cryptocurrency crime prevention efforts. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By...

Binance and Kraken Reportedly Fend Off Social Engineering Hack
Cryptocurrency // May 18, 2025

Binance and Kraken were reportedly targeted in a social engineering cyberattack. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By completing...

US Charges 18 Companies and Individuals, Alleging Crypto Market Manipulation
Cryptocurrency // October 09, 2024

Eighteen companies and individuals are facing charges related to alleged fraud and manipulation in cryptocurrency markets. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily...

Interviews & Exclusives
Crypto Winter Didn’t Chill Fraudsters Ability to Score $20 Billion in 2022

March 06, 2023
Even the criminals have felt the chill of the crypto winter. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By completing this form, you agree to receive marketing communications from PYMNTS […]

Quick Reads
Crypto ATMs Under Fire Following Wave of Fraud

January 11, 2026
The rise in cryptocurrency-related fraud cases is leading a push to ban crypto ATMs. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By completing this form, you agree to receive marketing […]

Bitcoin ATMs Clustered in Black, Latino and Low-Income Neighborhoods

September 08, 2025
More than 80% of the world’s bitcoin ATMs are found in the United States. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

Secret Service Plans Global Expansion of Anti-Crypto Crime Effort

July 06, 2025
The U.S. Secret Service is reportedly expanding its cryptocurrency crime prevention efforts. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...

Binance and Kraken Reportedly Fend Off Social Engineering Hack

May 18, 2025
Binance and Kraken were reportedly targeted in a social engineering cyberattack. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS...