Blockchain technology makes cryptocurrency transactions fully traceable on public ledgers, creating powerful tools for law enforcement investigations.

NORTH CAROLINA (WTVD) -- An ITEAM investigation in collaboration with ABC News is exposing scams involving Bitcoin ATMs - kiosks that are popping up across North Carolina and throughout the country.

The U.S. government is seeking to seize a massive 127,271 bitcoin (≈$14B) linked to a scam run by Chinese national Chen Zhi and his Cambodia-based criminal network. The U.S. government is moving to ...

PayPal is a convenient way to pay your friends, or for things you buy online, but now scammers are using it to trick you out of your money. The email appears to be from service@paypal.com. It uses the ...

Local authorities are asking the public to be on the lookout for scams this holiday season. The Perrysburg Township Police Department said it has gotten at least five reports of scams in the past week ...

PUEBLO COUNTY, Colo. (KOAA) — The Pueblo County Sheriff's Office is trying to warn the community about an over-the-phone Bitcoin scam circulating in the area. According to the sheriff's office, people ...

LOCAL WOMAN WHO FELL FOR A SIMILAR SCAM SEVERAL YEARS AGO, AND IT SOUNDED LIKE MY OLDEST SON CALLING MY MOTHER, SAYING, MIMI, I’VE BEEN ARRESTED. THE $9,000 HIT JACQUELINE TOOK A FEW YEARS AGO AFTER ...