FBI
Dec
17
2023
Tether Confirms Extensive Collaboration With DOJ, FBI and Secret Service
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Tether, the stablecoin company, has confirmed it has collaborated… More…
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Dec
05
2023
The FBI saves a crypto CEO from Telegram scammers – A new scam hits the DeFi market
Alexandre Masmejean, CEO of Showtime, a crypto marketplace for creators,… More…
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Dec
04
2023
FBI alarms crypto victims as scammers impersonate venture capital executives on Telegram
Malicious actors have started targeting crypto victims on Telegram,… More…
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Nov
27
2023
Ethereum price falls as regulatory worries and pause in DApp use impact investor sentiment
Ether price struggles amid regulatory concerns and a drop in DApp … More…
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Nov
23
2023
Ethereum Insider Targeted By FBI For Knowledge About Elite SEC Corruption
Steven Nerayoff, an early adviser to the Ethereum network, has come… More…
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Nov
17
2023
US Feds Arrest Three Men for Allegedly Duping Banks out of $10,000,000 and Funneling Cash to Crypto Exchanges
Federal law enforcement authorities have arrested three men accused… More…
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Nov
16
2023
FBI uncovers multimillion-dollar crypto fraud scheme
Three individuals have been arrested for defrauding New York-area… More…
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Nov
12
2023
FBI busts multi-million dollar crypto empire in New Jersey drug sting
The US Attorney’s Office in New Jersey has taken decisive action… More…
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Nov
03
2023
FTX Bankruptcy Advisers Accused Of Sharing Customer Data With FBI
In a recent development, it has come to light that advisers of bankrupt… More…
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Nov
03
2023
FTX advisers sharing customers’ data with FBI: Report
FTX advisers have complied with subpoenas from multiple FBI field… More…
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