Federal Bureau of Investigation

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Beware of fake work-from-home jobs, it’s a ploy to steal your crypto

Federal Bureau of Investigation

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The FBI is warning job seekers not to fall for the too-good-to-be-true… More…

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Crypto-related investment fraud rose 53% in 2023: FBI

ACCC Australian Competition and Consumer Commission Federal Bureau of Investigation

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According to the FBI, crypto-related investment fraud accounted… More…

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FBI Arrests Trio Accused of Bilking Banks Out of $10M, Converting Funds to Crypto

Bank Fraud criminal Federal Bureau of Investigation New York News policy Regulation SDNY

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Three men duped New York-area banks into shelling out more than $10… More…

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Criminal Actors Posing As NFT Developers in Crypto Phishing Scams, Warns FBI

crypto Crypto wallet FBI Federal Bureau of Investigation Fraud News NFTs Phishing Regulators scam Scams, Schemes and Hacks schemes

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The Federal Bureau of Investigation (FBI) is issuing a warning to … More…

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Texas Lawmakers Introduce Bill Proposing to Establish a Gold-Backed Digital Currency

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Two Republican lawmakers from Texas, senator Bryan Hughes and representative… More…

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Maybe it WAS illegal: Mango Markets exploiter arrested on fraud charges

Arrest Avraham Eisenberg charge exploit FBI Federal Bureau of Investigation Fraud mango markets market manipulation Southern District of New York

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The Mango Markets exploiter previously called his attack on the crypto… More…

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