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FBI

FBI Publishes Statement Warning Crypto Community of Impersonation Scams
- 96 days ago 3 mins
96 days ago
9
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

09
Aug
Missing Cryptoqueen Ruja Ignatova Wanted in US With New $5 Million Reward
- 140 days ago 2 mins
140 days ago
26
Jun
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

26
Jun
FBI Crypto Warning Issued Against Unregistered Services
- 201 days ago 2 mins
201 days ago
26
Apr
FBI Crypto Warning Issued Against Unregistered Services

The FBI crypto warning states that users are urged to verify services' registration with FinCEN

26
Apr
On White 7 1
- 307 days ago 2 mins
307 days ago
11
Jan
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

11
Jan
Co-Founder-Of-$4-Billion-Crypto-Scam-OneCoin-Sentenced-To-20-Years-In-Landmark-Verdict
- 428 days ago 2 mins
428 days ago
12
Sep
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

12
Sep
FBI Recovers $40 Million In Stolen Bitcoins From North Korean Hackers
- 448 days ago 2 mins
448 days ago
23
Aug
FBI Recovers $41 Million In Stolen Bitcoins From North Korean Hackers

In a recent statement by the Federal Bureau of Investigation (FBI), a breakthrough has been

23
Aug
On Black 43
- 450 days ago 2 mins
450 days ago
21
Aug
FBI’s $1.7 Million Seizure Of Cryptocurrencies Reveals Bold Action

Recent revelations from a new FBI document shed light on the US Federal Bureau of

21
Aug
FBI Sounds Alarm On Deceptive Cryptocurrency Apps Posing As Investment Platforms
- 456 days ago 2 mins
456 days ago
15
Aug
FBI Sounds Alarm On Deceptive Cryptocurrency Apps Posing As Investment Platforms

The U.S. Federal Bureau of Investigation (FBI) has issued a warning regarding a surge in

15
Aug
Arkham Responds To Accusations Of Government Affiliation, User Privacy Concerns
- 491 days ago 3 mins
491 days ago
11
Jul
Arkham Responds To Accusations Of Government Affiliation, User Privacy Concerns

In a recent statement, blockchain intelligence company Arkham Intel addressed mounting criticisms and accusations regarding

11
Jul