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FBI
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
FBI Publishes Statement Warning Crypto Community of Impersonation Scams
The Federal Bureau of Investigation (FBI) has warned crypto community members about a rising impersonation
Aug
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
Jun
FBI Crypto Warning Issued Against Unregistered Services
The FBI crypto warning states that users are urged to verify services' registration with FinCEN
Apr
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
Jan
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
Sep