FBI
Jun
26
2024
Law firm impersonators target crypto scam victims, FBI alarms
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The FBI has issued a public warning that fraudsters posing as lawyers… More…
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Jun
25
2024
FBI Warns of Fake Firms Promising to Recover Lost Cryptocurrencies
The Federal Bureau of Investigation (FBI) has alerted the public… More…
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Jun
22
2024
Crypto cyber gang FIN9 indicted in a $71m operation
FBI brings charges against FIN9 members, including conspiracy to… More…
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Jun
20
2024
Bitcoin Ransom For Student Data: Hacker Demands $2 Million To Prevent Leak
This week, online reports surged of a major data leak involving data… More…
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Jun
15
2024
President Tinubu meets FBI director; Is it about Binance executives?
Nigeria’s President Bola Tinubu called for stronger collaboration… More…
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Jun
09
2024
FBI Warns of Rising Government Impersonation Scams Demanding Crypto
The Federal Bureau of Investigation (FBI) Portland Division warned… More…
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Jun
08
2024
Sky Mavis Reports Return of $5.7 Million in Digital Assets Stolen During Ronin Attack
Sky Mavis announced that Norwegian authorities have recovered and… More…
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Jun
07
2024
NY Court Charges Three Individuals Linked To $3 Million NFT Scam
The United States Attorney for the Southern District of New York announced… More…
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Jun
07
2024
Sky Mavis recovers $5.7M from Ronin Bridge hack
Axie Infinity creator Sky Mavis said that some of the funds will cover… More…
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Jun
05
2024
Missing ‘Cryptoqueen’ Behind $4,000,000,000 OneCoin Fraud May Never Be Found: Report
The infamous scammer behind the $4 billion OneCoin fraud allegedly… More…
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