FBI
Aug
01
2024
FBI Issues Warning About Crypto Exchange Scams
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The Federal Bureau of Investigation (FBI) has warned cryptocurrency… More…
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Jul
27
2024
FBI Seizes Cryptocurrency Linked to North Korean Ransomware
A grand jury in Kansas City indicted North Korean national Rim Jong… More…
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Jul
19
2024
Binance Helps FBI Recover Funds in ‘Pig Butchering’ Scams
Coinspeaker Binance Helps FBI Recover Funds in ‘Pig Butchering’… More…
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Jul
18
2024
FBI Seizes $2.5M in Crypto From Thailand-Based Pig Butchering Scam Targeting Americans
The U.S. Attorney’s Office has launched a civil forfeiture… More…
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Jul
18
2024
Chinese Businessman Guo Wengui Convicted For $1 Billion Crypto Scam
Guo Wengui, a Chinese billionaire linked to Donald Trump’s former… More…
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Jul
12
2024
Federal Agencies Join Forces to Fight Crypto Scams
Several federal agencies, including the Federal Bureau of Investigation… More…
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Jun
27
2024
Huge Interpol operation exposes how prolific crypto scams really are
Almost 4,000 people were arrested worldwide in a recent sting — but… More…
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Jun
26
2024
US State Dept offers $5M reward for OneCoin ’Cryptoqueen’
Bulgaria’s Acting Prosecutor General said Ruja Ignatova would be… More…
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Jun
26
2024
US Offers $5 Million Reward for Information Leading to Onecoin Founder Ruja Ignatova
The U.S. government has announced a $5 million reward for information… More…
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Jun
26
2024
Law firm impersonators target crypto scam victims, FBI alarms
The FBI has issued a public warning that fraudsters posing as lawyers… More…
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