FBI

Hacker Group BlueNoroff Attacks Crypto Firms Using MacOS Devices Since 2023

North Korean hacker group BlueNoroff is using a new malware campaign targeting MacOS devices.

5 days ago

The Man Behind The SEC X Hack Was Arrested By FBI

Eric Council Jr. was arrested for the SEC X hack in January 2024, posting a fake announcement about Bitcoin ETFs.

4 weeks ago

Crypto Fraud Escape Scammer Flees NYC on $5M Bond

Horst Jicha, accused of crypto fraud, escaped NYC home detention after his ankle monitor malfunctioned, evading a $5M bond. The…

1 month ago

FBI NexFundAI Token Accused of Violating MIT License Despite $200K Cap

The FBI NexFundAI token was created to investigate crypto fraud, leading to charges against several market makers for market manipulation…

1 month ago

18 Crypto Market Manipulation Entities Charged by US Government

U.S. authorities charged 18 people and three firms with crypto market manipulation, seizing over $25 million.

1 month ago

Tether Law Enforcement Support Pushed to Crack Down on Crypto Scam

Tether law enforcement support is increasingly enhanced with the freezing of nearly $14 million from confidence scams.

2 months ago

Crypto-related Scam Soared 45% In 2023: FBI Report

Crypto-related scams in the U.S. soared in 2023, with victims reporting $5.6 billion in losses, a 45% increase from 2022.

2 months ago

North Korean Crypto Hackers Are Targeting ETF Companies for Scam

The FBI has warned that North Korean crypto hackers are targeting employees and decentralized finance sectors to steal funds.

2 months ago

Tether Law Enforcement Support Boosted With Over $100M Recovered

Since 2014, Tether law enforcement support has been strongly boosted by recovering more than $108.8 million in USDT linked to…

3 months ago

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