Federal Bureau of Investigation
Feb
14
2025
‘Operation Level-Up’: FBI Says Agency Initiative Has Helped 4,300 Victims Save $285,000,000 From Crypto Schemes
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The Federal Bureau of Investigation (FBI) is taking action to address… More…
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Jun
06
2024
Beware of fake work-from-home jobs, it’s a ploy to steal your crypto
The FBI is warning job seekers not to fall for the too-good-to-be-true… More…
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Mar
08
2024
Crypto-related investment fraud rose 53% in 2023: FBI
According to the FBI, crypto-related investment fraud accounted… More…
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Nov
16
2023
FBI Arrests Trio Accused of Bilking Banks Out of $10M, Converting Funds to Crypto
Three men duped New York-area banks into shelling out more than $10… More…
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Aug
07
2023
Criminal Actors Posing As NFT Developers in Crypto Phishing Scams, Warns FBI
The Federal Bureau of Investigation (FBI) is issuing a warning to … More…
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Apr
08
2023
Texas Lawmakers Introduce Bill Proposing to Establish a Gold-Backed Digital Currency
Two Republican lawmakers from Texas, senator Bryan Hughes and representative… More…
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Dec
27
2022
Maybe it WAS illegal: Mango Markets exploiter arrested on fraud charges
The Mango Markets exploiter previously called his attack on the crypto… More…
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