FBI

FBI Crypto Warning Issued Against Unregistered Services

The FBI crypto warning states that users are urged to verify services' registration with FinCEN to avoid financial disruptions during…

2 weeks ago

FBI Investigates the SEC hack After Bitcoin ETF Approval Hoax

The crypto community is reeling after a brazen hack of the Securities and Exchange Commission's (SEC) X account sent Bitcoin…

4 months ago

Co-Founder Of $4 Billion Crypto Scam OneCoin Sentenced To 20 Years In Landmark Verdict

Karl Sebastian Greenwood, co-founder of the notorious cryptocurrency scam OneCoin, has been sentenced to 20 years in prison by U.S.…

8 months ago

FBI Recovers $41 Million In Stolen Bitcoins From North Korean Hackers

In a recent statement by the Federal Bureau of Investigation (FBI), a breakthrough has been made in the pursuit of…

9 months ago

FBI’s $1.7 Million Seizure Of Cryptocurrencies Reveals Bold Action

Recent revelations from a new FBI document shed light on the US Federal Bureau of Investigation's efforts to tackle financial…

9 months ago

FBI Sounds Alarm On Deceptive Cryptocurrency Apps Posing As Investment Platforms

The U.S. Federal Bureau of Investigation (FBI) has issued a warning regarding a surge in fraudulent beta-testing applications that are…

9 months ago

Arkham Responds To Accusations Of Government Affiliation, User Privacy Concerns

In a recent statement, blockchain intelligence company Arkham Intel addressed mounting criticisms and accusations regarding its alleged ties to US…

10 months ago

FBI Targets Kraken Founder Jesse Powell In Startling Hacking Probe

FBI searches home of Kraken founder Jesse Powell in a hacking investigation.

10 months ago

Azuki Asks FBI To Investigate Social Account Theft, Users Should Be Wary Of Scams

Azuki, the leading NFT project, warned users to be aware of phishing links and frauds posing as the project.

11 months ago

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