FBI
Sep
20
2024
US Sentences Nigerian Darknet Fraud Leader to Five Years in Prison for $6M Scheme
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A Nigerian national has been sentenced to five years in federal prison… More…
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Sep
20
2024
Seattle Airport Hit by $6M Bitcoin Ransom Demand After Cyberattack
Hackers have targeted Seattle-Tacoma International Airport with… More…
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Sep
19
2024
FBI Cracks Down on Illegal Gambling Network Using Fake Crypto
A Denver resident has been convicted of running an illegal gambling… More…
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Sep
19
2024
FBI Cracks Down on Illegal Gambling Network Using Fake Crypto
A Denver resident has been convicted of running an illegal gambling… More…
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Sep
15
2024
FBI Seizes Websites Linked to Crypto Recovery Fraud
The Federal Bureau of Investigation’s San Diego office has… More…
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Sep
14
2024
Lawmakers Call on Top 10 Bitcoin ATM Firms to Address Crypto Fraud Concerns
Seven Senate Democrats have called on the 10 largest bitcoin ATM operators… More…
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Sep
13
2024
CFTC Teams up With SEC to Fight Cryptocurrency Scams
The Commodity Futures Trading Commission (CFTC) has partnered with… More…
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Sep
13
2024
FBI Warns of Growing $55 Billion Business Email Scam
The Federal Bureau of Investigation (FBI) has warned of a rising business… More…
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Sep
12
2024
Court Sentences Missouri Man to 3 Years in Prison for Crypto and Tax Fraud
Missouri resident Lyell Champagne Jr. has been sentenced to three… More…
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Sep
11
2024
FBI Says Scams Targeting Crypto Users Skyrocketing in Severity and Complexity After $5,600,000,000 Lost in 2023
The U.S. Federal Bureau of Investigation (FBI) is detailing the rising… More…
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