FBI

Sentencing 2 US Men To Prison For Stealing “Approximately $330,000” Crypto

Roughly $330,000 in crypto is the amount that 2 Massachusetts men stole at least 10 identified victims. According to a press…

2 years ago

Cryptoqueen Associates Of Onecoin Project Face German Court

Three colleagues of fugitive OneCoin inventor Ruja Ignatova dubbed the "Cryptoqueen," have appeared in a German court on charges of…

2 years ago

FBI Warns About Crypto ATMs Scams

The FBI's Miami Field Office has issued a warning that crypto ATMs are becoming a popular technique for scammers to…

2 years ago

FBI Seeks Ransomware Attackers’ Bitcoin Wallet Data

Federal Bureau of Investigation (FBI), Cybersecurity and Infrastructure Security Agency, and Multi-State Information Sharing and Analysis Center released a coordinated…

2 years ago

FBI Warns About Cybercriminals Using DeFi As Target

In light of the $1.6 billion in exploits planned for 2022 against decentralized finance (DeFi) networks, the US Federal Bureau…

2 years ago

Tornado Cash Laundered 75% Of Stolen ETH

Tornado Cash has become a popular money laundering platform with incidents rapidly increasing on Ethereum and Binance Smart Chain on…

2 years ago

US Authorities Issue Warning Regarding The Alarmingly Popular ‘Pig Butchering’ Crypto Scam

Authorities in the United States have issued a warning over the spread of the "Pig Butchering" cryptocurrency fraud. According to…

2 years ago

India Wants Bitconnect Boss After Being Accused Of Fraud By The US

Indian police have opened an investigation into Bitconnect and arrested the founder after a Bitcoin investor reported being a victim…

2 years ago

Number Of Crypto ATMs Globally Approaches 40,000

As cryptocurrencies gain popularity throughout the world, the number of installed crypto ATMs is gradually approaching 40,000. According to Coin…

2 years ago

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