FBI

Beware! Crypto Scammers Enslave Job Seekers Abroad, FBI Warns

The US Federal Bureau of Investigation (FBI) recently issued a public service announcement (PSA) warning citizens of the increasingly prevalent…

12 months ago

DOJ Seized $112 Million In Crypto-Related To Pig Butchering Scam

The U.S. Department of Justice (DOJ) confiscated up to $112 million in digital money from addresses associated with the pig…

12 months ago

FBI Collaborates With Ukraine Police To Defeat 9 Crypto Laundering Sites

Nine cryptocurrency exchanges accused of aiding and abetting cybercrime have had their domain names confiscated by the FBI and Ukrainian…

1 year ago

Former FTX Exec’s $4 Million House Searched By FBI: Report

The residence of former FTX co-CEO Ryan Salame has allegedly been examined by the FBI.

1 year ago

Weekly Top Crypto News (March 13 – March 19)

A flourishing week for the crypto market after the US banking crisis.

1 year ago

The FBI Is Hunting For A Vietnamese Man Who Is Suspected Of Laundering $3 Billion In Bitcoin

Nguyen Minh Quoc, 49, of Vietnamese nationality, is wanted by the FBI for alleged participation in money laundering and identity…

1 year ago

CZ Smashes Rumors He Was Shot Down By FBI Is Fake News Report

Key Points: Binance CEO CZ denied claims that he was shot by FBI agents. The bogus narrative has spread on…

1 year ago

The FBI Seized $260,000 In Crypto From An NFT Hacker Discovered By ZachXBT

Key Points: The FBI took multiple assets from Chase Senecal, according to a forfeiture document provided by the agency on…

1 year ago

Crypto Attacks Cause $3.8 Billion In Damage In 2022 By North Korea Groups

Key points: In 2022 crypto attacks spiked, and thieves stole a record amount of crypto, $3.8 billion. More than 82%…

1 year ago

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