FBI

FBI Publishes Statement Warning Crypto Community of Impersonation Scams

The Federal Bureau of Investigation (FBI) has warned crypto community members about a rising impersonation scam.

4 months ago

Missing Cryptoqueen Ruja Ignatova Wanted in US With New $5 Million Reward

The U.S. State Department offers $5 million for information leading to the capture of Missing Cryptoqueen Ruja Ignatova, accused of…

5 months ago

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…

7 months 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…

11 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.…

1 year 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…

1 year 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…

1 year 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…

1 year 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…

1 year ago

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