FBI

The FBI warns of increased crypto scams during Valentine’s Day week

The United States Federal Bureau of Investigation (FBI) has warned of an increasing number of romance scams in the San…

3 years ago

The FBI returns 3,879 BTC ($ 190 million) to Sony Life after it was confiscated from an embezzled employee

The US Federal Bureau of Investigation (FBI) has taken its first legal steps to obtain 3,879 Bitcoins (approx. 190 million…

3 years ago

FBI collects $ 180 million in bitcoins related to embezzlement

  The Federal Bureau of Investigation (FBI) has seized $ 180 million worth of Bitcoin in connection with the Sony…

3 years ago

FBI seized $ 1.8 million bitcoins related to Revil and Gandcrab ransomware

The Federal Bureau of Investigation (FBI) has seized over $ 1.8 million worth of bitcoin in connection with ransomware payments.…

3 years ago

The FBI seizes more than $2.2M in bitcoin from a ransomware affiliate.

The Federal Bureau of Investigation (FBI) has captured more than $2.2 million in bitcoin linked to ransomware payments. The coin…

3 years ago

FBI issues new warning crypto ATM scammers | Latest News on 08 Nov 2021 | Crypto News

FBI issues new warning crypto ATM scammers | Latest News on 08 Nov 2021 | Crypto News This "Cryptocurrency News"…

3 years ago

FBI warns of new cryptocurrency fraud tactics

The FBI has issued a PSA notice to the public about new crypto scam tactics that scammers are using with…

3 years ago

Arrest of a Russian entrepreneur in Amsterdam, confirmed by Moscow.

Authorities in the Netherlands have detained a Russian national involved in a cryptocurrency business, according to the Russian Foreign Ministry.…

3 years ago

FBI issues new warning about crypto ATM scammers

The FBI has issued a new warning against crypto ATM scammers as they use machines and QR codes to make…

3 years ago

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