FBI
Jul
01
2025
DOJ said over 100 firms hired North Korean workers who stole U.S. intellectual property
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The Justice Department on Monday initiated coordinated actions … More…
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Jun
29
2025
‘Mastermind of a Complex Web of Deception’ – Ringleader Ran Nationwide Bank Fraud and Money Laundering Operation That Stole $2,000,000: DOJ
The Federal Bureau of Investigation (FBI) says an “elusive”… More…
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Jun
26
2025
Citibank is being sued over a $20 million crypto romance scam
Citibank is being sued in federal court over a multimillion-dollar… More…
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Jun
25
2025
Coinbase Reveals Role in US Secret Service Seizure of $225 Million in Stolen Crypto
Coinbase has revealed its involvement in a law enforcement operation… More…
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Jun
20
2025
North Korean hackers target crypto job seekers with malware
North Korean hackers, Famous Chollima, targeted crypto experts … More…
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Jun
20
2025
Sheriff uses power-cutting tool to recover funds from crypto ATM
Jasper County Sheriff Chuck Havard took a power-cutting tool to a … More…
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Jun
18
2025
US Secret Service Cracks Down: $225M Crypto Seized From Fraud Network
U.S. authorities filed a civil forfeiture complaint targeting over… More…
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May
30
2025
Treasury Sanctions Crypto Scam Ring Tied to China and Philippines—FBI Seeks Victims
A sweeping U.S. crackdown has exposed a massive crypto scam network… More…
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May
30
2025
FBI Seeks Victims Connected to FUNNULL Pig Butchering Crypto Investment Scam
The Federal Bureau of Investigation (FBI) is looking for victims … More…
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May
24
2025
FBI Takes Down $24 Million Crypto Cache from Russian Malware Mastermind
The US Department of Justice (DOJ) has filed a civil forfeiture complaint… More…
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