FBI
Sep
10
2024
Crypto Fraud Explodes To $5.6 Billion – FBI Urges Caution In New Alert
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The Federal Bureau of Investigation, or FBI, reports that cryptocurrency… More…
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Sep
09
2024
FBI Reports 45% Rise in Crypto Fraud, $5.6 Billion Lost, 71% From Investment Scams
The Federal Bureau of Investigation’s Internet Crime Complaint… More…
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Sep
05
2024
Nigerian Scammer’s Crypto Wallet Seized by Kansas Attorney General
Kansas Attorney General Kris Kobach announced the recovery of an… More…
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Sep
05
2024
North Korea Deploying ‘Highly Tailored, Difficult-To-Detect’ Tactics To Steal Crypto From Businesses: FBI
North Korea has been running highly sophisticated social engineering… More…
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Sep
04
2024
FBI Warns of Sophisticated North Korean Cyber Attacks Targeting Crypto, Defi, ETFs
The FBI has issued a new warning about North Korea’s cyber campaigns… More…
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Sep
04
2024
FBI Warns of Sophisticated North Korean Cyber Attacks Targeting Crypto, Defi, ETFs
The FBI has issued a new warning about North Korea’s cyber campaigns… More…
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Sep
03
2024
FBI warns of North Korean cyberattack plans on America’s Bitcoin ETFs
North Korea is ramping up efforts to hack America’s Bitcoin… More…
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Aug
29
2024
Cash-to-Crypto Industry Dominated by ATMs Is a Law-Enforcement Concern: TRM Labs
Since 2019, the cash-to-crypto industry—which is dominated by crypto… More…
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Aug
24
2024
Tether recovered over $100M from Illicit USDT activities
Tether just helped claw back over $100 million in USDT linked to scams.… More…
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Aug
22
2024
FBI Recovers $5 Million From Pig Butchering Crypto Scam
Authorities in North Carolina have seized nearly $5 million in cryptocurrency… More…
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