$97164.684
Author
FBI
Hacker Group BlueNoroff Attacks Crypto Firms Using MacOS Devices Since 2023
North Korean hacker group BlueNoroff is using a new malware campaign targeting MacOS devices.
Nov
The Man Behind The SEC X Hack Was Arrested By FBI
Eric Council Jr. was arrested for the SEC X hack in January 2024, posting a
Oct
Crypto Fraud Escape Scammer Flees NYC on $5M Bond
Horst Jicha, accused of crypto fraud, escaped NYC home detention after his ankle monitor malfunctioned,
Oct
FBI NexFundAI Token Accused of Violating MIT License Despite $200K Cap
The FBI NexFundAI token was created to investigate crypto fraud, leading to charges against several
Oct
18 Crypto Market Manipulation Entities Charged by US Government
U.S. authorities charged 18 people and three firms with crypto market manipulation, seizing over $25
Oct
Tether Law Enforcement Support Pushed to Crack Down on Crypto Scam
Tether law enforcement support is increasingly enhanced with the freezing of nearly $14 million from
Sep
Crypto-related Scam Soared 45% In 2023: FBI Report
Crypto-related scams in the U.S. soared in 2023, with victims reporting $5.6 billion in losses,
Sep
North Korean Crypto Hackers Are Targeting ETF Companies for Scam
The FBI has warned that North Korean crypto hackers are targeting employees and decentralized finance
Sep
Tether Law Enforcement Support Boosted With Over $100M Recovered
Since 2014, Tether law enforcement support has been strongly boosted by recovering more than $108.8
Aug
[tptn_list how_old="7" limit="5" title_length="0" heading="0" show_date="0" ]
[tptn_list how_old="30" limit="5" title_length="0" heading="0" show_date="0" ]