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ibtimes.com.au · 2026-03-02

Minnesota Lawmakers Propose Statewide Ban on Crypto ATMs Amid Surge in Elder Fraud Scams

Minnesota lawmakers have introduced legislation that would impose a complete ban on cryptocurrency kiosks — commonly known as crypto ATMs or Bitcoin ATMs — across the state, marking one of the most ag...

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mexc.com · 2026-03-02

$4.2 BILLION USDT FROZEN: Tether's Massive Crackdown Sparks Global Crypto Showdown

Tether USDT News: $4.2 Billion Frozen as Global Authorities Intensify Crackdown on Stablecoin Misuse In a sweeping series of enforcement actions that underscore mounting global scrutiny of digital as...

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captainaltcoin.com · 2026-03-02

Best Crypto Presale 2026: DOJ Seizes $61 Million in Tether Scam as Pepeto ... - CaptainAltcoin

The US Department of Justice just seized $61 million in Tether linked to pig butchering scams, and Tether has now frozen $4.2 billion in illicit assets since 2023. Reuters reported the seizure as one ...

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finance.yahoo.com · 2026-03-02

U.S. Postal Inspectors Warn Customers to Avoid Scams that Use Artificial Intelligence

WASHINGTON, March 1, 2026 /PRNewswire/ -- The U.S. Postal Inspection Service is warning U.S. Postal Service customers that scams using artificial intelligence (AI) make old cons and tricks appear more...

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msadvocate.com · 2026-03-02

Can You Recognize An Artificial Intelligence (AI) Scam? - The Mt. Sterling Advocate

(NAPSI)—Postal inspectors want to help you and all USPS customers stay safe. Scammers take every opportunity to trick you into believing their lies are legitimate offers, wins, and even emergency req...

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findarticles.com · 2026-03-02

Minnesota Moves To Ban Crypto ATMs Statewide - FindArticles

Minnesota lawmakers are advancing a ban on cryptocurrency ATMs, arguing that the machines have become a fast conduit for scammers to siphon money from vulnerable residents, especially seniors. The pro...

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einpresswire.com · 2026-03-02

Free Shred Events, Webinars and Cryptocurrency Scam Education Throughout March

COLUMBIA, S.C. –National Consumer Protection Week (NCPW) officially runs March 1-7 and the South Carolina Department of Consumer Affairs (SCDCA) is again expanding our efforts to cover the entire mont...

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tradingview.com · 2026-03-01

Tether froze $4.2B in tokens tied to illicit activity in 3 years: Report - TradingView

Stablecoin issuer Tether has reportedly frozen roughly $4.2 billion worth of its USDt tokens connected to suspected criminal activity over the past three years. Most of the blocked funds were restric...

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kfgo.com · 2026-03-01

Tether says it has frozen $4.2 billion of its stablecoin over crime links | The Mighty 790 KFGO

By Elizabeth Howcroft PARIS, Feb 27 (Reuters) – El Salvador-based stablecoin issuer Tether said it has frozen about $4.2 billion of its crypto tokens over links to “illicit activity”, mostly in the ...

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mexc.com · 2026-03-01

U.S. Scam Center Seizes $580 Million in Southeast Asia Crypto Fraud | MEXC News

The U.S. Attorney’s Office in Washington, D.C. has frozen and seized more than $580 million in cryptocurrency. The funds are tied to “pig butchering” scams run by Southeast Asia–based criminal groups....

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analyticsinsight.net · 2026-03-01

DOJ Seizes US$580M in Crypto Fraud Tied toPig ButcheringRings - Analytics Insight

The US Attorney for the District of Columbia, Jeanine Ferris Pirro, said this week that a federal strike force has frozen and seized more than US$580 million in cryptocurrency. Prosecutors linked the ...

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cryptopotato.com · 2026-03-01

Feds Seize $61 Million in Tether Linked to 'Pig Butchering' Crypto Scams - CryptoPotato

Home » Crypto News Share: Share: US federal agents have seized more than $61 million worth of USDT. Investigators traced the seized funds to cryptocurrency addresses allegedly linked to the launder...

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gizmodo.com · 2026-03-01

Minnesota Lawmakers and Police Seek Complete Ban on Crypto ATMs - Gizmodo

Minnesota lawmakers, backed by local police and the Department of Commerce, have introduced legislation to ban crypto ATMs statewide. House File 3642, sponsored by Rep. Erin Koegel, reached the House ...

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mexc.com · 2026-03-01

$580M in Crypto Seized as U.S. Targets Global Scam Networks | MEXC News

In a major escalation of the fight against crypto-enabled fraud, U.S. authorities announced the seizure of more than $580 million in digital assets from Southeast Asia-based scam networks. The action...

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lifehacker.com · 2026-03-01

How Scammers Are Using AI to Target Travelers - Lifehacker

If you are planning spring or summer travel, you may want to slow down and pay close attention to the process. Scammers have a lot to gain by targeting travelers: The Federal Trade Commission tracked ...

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ksat.com · 2026-03-01

Bexar County sheriff warns of cryptocurrency scams after elderly couple loses $25K - KSAT

Andrea K. Moreno, Digital Journalist Madalynn Lambert, Reporter Everett Allen, Photojournalist BEXAR COUNTY, Texas – Bexar County Sheriff Javier Salazar is warning the community about a cryptocurre...

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crypto-economy.com · 2026-03-01

Minnesota Moves to Ban Crypto Kiosks Following Surge inElder FraudCases

Crypto ATM Scams Surge in the U.S., Losses Hit $333 Million TL;DR: Losses from crypto ATM fraud in the U.S. reached $333.5 million in 2025, according to a CertiK report. The FBI recorded more than 12...

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kucoin.com · 2026-03-01

Minnesota Considers Statewide Ban on Bitcoin Kiosks AmidFraudConcerns | KuCoin

HF 3642 proposes a Minnesota-wide prohibition on cryptocurrency self-service terminals, often marketed as Bitcoin ATMs, by barring the installation and operation of physical kiosks that convert cash i...

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sg.finance.yahoo.com · 2026-03-01

A New York woman lost nearly $1M in aromance scam — here are the red flags she missed ...

A search for love shouldn’t cost you your life savings — but for a growing number of Americans, it does. That’s what happened to Jackie Crenshaw, from Connecticut. She told ABC 7 News that while she ...

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aol.com · 2026-03-01

High-powered professional woman lost nearly $1M to alove scam — here are the red flags ...

A search for love shouldn’t cost you your life savings — but for a growing number of Americans, it does. That’s what happened to Jackie Crenshaw, from Connecticut. She told ABC 7 News that while she ...

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dfpi.ca.gov · 2026-02-28

The New Era of Tech-Enabled Scams- DFPI - CA.gov

Last updated: Mar 4, 2026 @ 11:14 am It may seem daunting to keep up with technology these days. As it evolves, it seems to create more opportunities for criminals to exploit consumers. The scale of ...

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kucoin.com · 2026-02-28

Minnesota Proposes Bill to Ban Crypto ATMs Amid Concerns OverElder Fraud| KuCoin

BlockBeats news, on February 27, according to The Block, Minnesota Democratic-Farmer-Labor Representative Erin Koegel recently introduced Bill HF 3642, aiming to ban the placement and operation of cry...

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cryptorank.io · 2026-02-28

Cryptocurrency Kiosks Face Devastating Ban in Minnesota asElder FraudCases Surge to ...

Share: BitcoinWorld Cryptocurrency Kiosks Face Devastating Ban in Minnesota as Elder Fraud Cases Surge to $540,000 ST. PAUL, Minnesota — February 2025 — Minnesota legislators have initiated a groun...

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skillet.lifehacker.com · 2026-02-28

How AI Is MakingRomance Scams Even More Dangerous - Lifehacker

Most of us believe that we would never, ever fall for a scam. We think we know the "tells," like poorly formulated communication that sounds urgent. Unfortunately, social engineering—tactics that prey...

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kucoin.com · 2026-02-28

Minnesota Proposes Bill to Ban Crypto ATMs AmidElder FraudCases | KuCoin

Odaily Planet Daily report: Recently, Minnesota Democratic-Farmer-Labor Party representative Erin Koegel introduced Bill HF 3642, aiming to ban the placement and operation of cryptocurrency ATMs acros...

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mexc.com · 2026-02-28

Minnesota Bill Seeks Statewide Ban On Crypto Kiosks AfterElder FraudRise | MEXC News

Minnesota lawmakers are considering a statewide ban on cryptocurrency kiosks after a rise in elder fraud cases. The proposal follows reports of seniors losing large sums through scam-linked transactio...

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mexc.com · 2026-02-28

Minnesota Moves to Ban Crypto Kiosks OverFraud| MEXC News

Minnesota lawmakers are advancing legislation that would prohibit cryptocurrency kiosks across the state. The proposal follows testimony from law enforcement officials who linked the machines to a sur...

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jdsupra.com · 2026-02-28

New York attorney general warns of increasingly prevalent 'pig butchering' scams

On February 17, New York State Attorney General Letitia James issued a consumer alert and digital guide warning residents about “pig butchering” scams targeting individuals through social media, datin...

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bitcoinmagazine.com · 2026-02-28

U.S. Government Seizes Over $580 Million In Crypto - Bitcoin Magazine

U.S. authorities have seized over $580 million in cryptocurrency linked to Southeast Asian “pig butchering” scams. U.S. Attorney Jeanine Ferris Pirro said federal authorities have frozen and seized m...

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cryptobriefing.com · 2026-02-28

US DOJ strike force seizes $580M in crypto frompig butchering scams

The task force achieves major seizure of illegal crypto assets from transnational fraud groups. Share The US Department of Justice’s Scam Center Strike Force has recovered $580 million in digital as...

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yellow.com · 2026-02-28

U.S. Task Force Seizes $580M In Crypto FromPig Butchering Scams In Just 3 Months

The U.S. Justice Department's Scam Center Strike Force froze and seized more than $578 million in cryptocurrency over its first three months of operation, U.S. Attorney Jeanine Ferris Pirro announced ...

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jezebel.com · 2026-02-28

My Week With a Nextdoor Catphish Scammer - Jezebel

Of all the online locales where I could have met the scammer I recently spent more than a week chatting with, Nextdoor probably would have been near the bottom of my suspect list. It is, after all, a ...

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cyprus-mail.com · 2026-02-28

Man swindled out of almost €7000 in phone scam- Cyprus Mail

Police on Thursday were investigating a complaint by a person reporting to have been swindled out of nearly €7,000 from a caller pretending to be working with Revolut. Authorities said the victim, a ...

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rstreet.org · 2026-02-27

“I've Been Scammed, Now What?”: The Growing Crisis Facing Everyday Americans

On a normal summer day in June, Manny Guerrero, a soft-spoken Vietnam War veteran living in Las Vegas, picked up the phone and was told he had beaten the odds and won. The voice on the other end claim...

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recordedfuture.com · 2026-02-27

Recorded Future Expands Coverage of Scams and Financial Fraud with Money Mule ...

Recorded Future is expanding its payment fraud prevention capabilities through a partnership with CYBERA, the industry leader in detecting and verifying data on scam-linked bank accounts. Available f...

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cohousedems.com · 2026-02-27

ASSET Act to Protect Older Coloradans from Being Scammed Passes Committee

February 26, 2026 DENVER, CO - The House Finance Committee today passed a bill that would help prevent older and vulnerable Coloradans from being scammed out of their hard-earned money. The Adults’ S...

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patch.com · 2026-02-27

Middletown Twp. Police Warn of In-PersonElder FraudIncrease | Levittown, PA Patch

MIDDLETOWN TOWNSHIP, PA — The Middletown Township Police Department is reporting a concerning trend in elder fraud cases within the community. Recently, there have been numerous instances where perpe...

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crowdfundinsider.com · 2026-02-27

North Carolina Prosecutors Seize $61 Million In Stablecoin USDT From "Pig Butchering...

In a victory against digital fraud, federal authorities in North Carolina have confiscated more than $61 million in USDT, the stablecoin issued by digital assets firm Tether. The U.S. Attorney’s Offic...

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ua.news · 2026-02-27

Over $61 million in USDT seized in the US amid crypto romance scam - UA.NEWS

Federal agents in the United States confiscated over $61 million in USDT tied to a so-called "pig butchering" scheme — a scam where perpetrators establish romantic relationships with victims to steal ...

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livebitcoinnews.com · 2026-02-27

US Agents Seize $61M USDT From Crypto Romance Scam | Live Bitcoin News

- US agents seize $61M USDT tied to crypto romance scam, highlighting enforcement efforts, asset forfeiture actions, and blockchain tracking success. US federal agents seized more than $61M worth of...

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thecoinrepublic.com · 2026-02-27

Crypto News: DOJ Seizes $61 Million in USDT Linked toPig ButcheringFraud

Federal agents in North Carolina seized more than $61 million in USDT tied to a major pig butchering crypto scam. Investigators said the scheme worked by gaining victims’ trust through fake online rel...

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mexc.com · 2026-02-27

Crypto News: DOJ Seizes $61 Million in USDT Linked toPig ButcheringFraud

Federal agents in North Carolina seized more than $61 million in USDT tied to a major pig butchering crypto scam. Investigators said the scheme worked by gaining victims’ trust through fake online rel...

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mexc.com · 2026-02-27

US Seizes $61M in USDT Tied toPig ButcheringCrypto Scam | MEXC News

US Federal agents in North Carolina seized more than $61 million worth of USDt (USDT) tied to a large‑scale “pig butchering” crypto investment scam that preyed on victims through fake online relations...

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mexc.com · 2026-02-27

US Agents Seize $61M USDt in MajorPig ButcheringCrypto Scam | MEXC News

US federal agents from North Carolina have captured over $61 million worth of USDt associated with a large-scale “pig butchering” crypto investment scam that hunted victims via fake online relationshi...

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trmlabs.com · 2026-02-26

Tracing aRomance Scam: A Survivor's Story and the Investigation Behind It - TRM Labs

Romance and “investment” scams are not random. They are engineered — built on trust, pressure, and highly scripted manipulation. And while crypto is often the payment rail, the underlying crime is fam...

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aldianews.com · 2026-02-26

The Growing Cost ofRomance Scams | Al Día News

Americans lose savings, retirement funds, and financial stability in schemes that exploit trust built online. Romance scams are no longer a fringe crime tied to fake social media profiles. Today, the...

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hawaiipublicradio.org · 2026-02-26

Fraud expert shares how scams work (and how to avoid them) | Hawai'i Public Radio

Maui residents gathered on Tuesday morning to discuss why cases of fraud are up in Hawaiʻi and what can be done about it. They spoke with Doug Shadel, a fraud expert who spent years in law enforcemen...

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mexc.com · 2026-02-26

U.S. Authorities Seize $61M in Crypto Linked toPig-Butchering Scam | MEXC News

U.S. authorities have seized more than $61 million worth of cryptocurrency tied to an investment fraud scheme known as the pig-butchering scam. Federal agents worked with the U.S. Attorney’s Office to...

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cryptorank.io · 2026-02-26

US Agents Seize $61M USDt in MajorPig ButcheringCrypto Scam - CryptoRank.io

Share: US federal agents from North Carolina have captured over $61 million worth of USDt associated with a large-scale “pig butchering” crypto investment scam that hunted victims via fake online rel...

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en.cryptonomist.ch · 2026-02-26

Tether seizure NC crackdown onpig butchering scams - The Cryptonomist

U.S. authorities in North Carolina have executed a major tether seizure targeting funds linked to crypto investment scams built on fake relationships. Summary The U.S. Attorney’s Office for the East...

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