FBI
Nov
02
2024
FBI-Created Token Hits Its Mark: Landmark Guilty Plea Shatters Crypto Fraud Ring
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The FBI’s fake cryptocurrency token unraveled a landmark market… More…
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Oct
18
2024
$230M Bitcoin Heist Takes Dark Turn — $100M Still Missing, FBI Probes Kidnapping Link
Two young men pulled off a $230 million bitcoin heist in one of the largest… More…
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Oct
18
2024
FBI Arrests Man Who Allegedly Hacked SEC’s X Account in January and Prematurely Announced Bitcoin ETF Approval
The Federal Bureau of Investigation (FBI) arrested on Thursday an… More…
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Oct
17
2024
FBI arrests hacker behind SEC fake Bitcoin ETF approval
Eric Council Jr. faces charges of conspiracy to commit aggravated… More…
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Oct
14
2024
$150M Crypto Scheme Leader Vanishes From US Detention, Active Manhunt Underway
A German national accused of orchestrating a $150 million cryptocurrency… More…
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Oct
11
2024
FBI token: How the FBI used a fake AI fund coin to nab fraudsters
The FBI’s ‘NexFundAI’ coin was used to catch alleged market manipulators,… More…
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Oct
11
2024
FBI Warns Investors of Growing Crypto Scams Amid Billion-Dollar Losses
The Federal Bureau of Investigation (FBI) has issued a warning to… More…
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Oct
10
2024
FBI Seeks Crypto Fraud Victims in Major Market Manipulation Case
The Federal Bureau of Investigation (FBI) is urging potential victims… More…
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Oct
09
2024
FBI Creates Crypto Token to Expose Fraud — Seizes $25M in Cryptocurrency, Charges 18
Eighteen individuals and entities have been charged with fraud and… More…
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Oct
05
2024
New York Man Pleads Guilty in Crypto-Fueled $25M Money Laundering Case
The U.S. Attorney’s Office and the FBI announced on Friday… More…
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