FBI
Feb
16
2025
Clucoin Founder Sentenced to 27 Months for $1.14M Crypto Fraud
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The founder of Clucoin, Austin Michael Taylor, was sentenced to 27… More…
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Feb
15
2025
FBI Saves 4,300 Crypto Victims, Stopping $285M in Devastating Losses
The FBI’s Operation Level Up has saved over 4,300 potential victims… More…
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Feb
14
2025
‘Operation Level-Up’: FBI Says Agency Initiative Has Helped 4,300 Victims Save $285,000,000 From Crypto Schemes
The Federal Bureau of Investigation (FBI) is taking action to address… More…
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Feb
08
2025
Indiana native convicted in $37 million crypto heist
An Indiana native has been convicted in a crypto heist worth millions… More…
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Feb
07
2025
FBI Warns: Valentine’s Day to Bring a Surge in Crypto Fraud—Don’t Get Trapped
The FBI warns that scammers are exploiting Valentine’s Day to lure… More…
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Jan
31
2025
US investigates DeepSeek’s access to Nvidia chips via Singapore
US officials are deep into an investigation to find out if Chinese … More…
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Jan
23
2025
Crypto Services Firm Admits To Wash-Trading Coin Created by Feds in Undercover Operation
A United Arab Emirates (UAE) crypto services firm will plead guilty… More…
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Jan
22
2025
Fake Trading Volumes: UAE Market Maker Caught in Undercover FBI Sting Operation
The DOJ has announced that CLS Global FZC LLC will plead guilty to market… More…
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Jan
22
2025
FBI nabs crypto wash trading scheme on Uniswap
FBI investigators charged a UAE-based crypto firm for generating… More…
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Jan
15
2025
U.S. government says 120k Bitcoin seized from Bitfinex hack should be returned to original owners
The U.S. government has announced that the Bitcoin seized after the… More…
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