Author

Victor

FBI

- 794 days ago 2 mins
794 days ago
20
Oct
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

- 795 days ago 2 mins
795 days ago
19
Oct
Cryptoqueen Associates Of Onecoin Project Face German Court

Three colleagues of fugitive OneCoin inventor Ruja Ignatova dubbed the “Cryptoqueen,” have appeared in a

- 809 days ago 2 mins
809 days ago
5
Oct
FBI Warns About Crypto ATMs Scams

The FBI’s Miami Field Office has issued a warning that crypto ATMs are becoming a

- 837 days ago 2 mins
837 days ago
7
Sep
FBI Seeks Ransomware Attackers’ Bitcoin Wallet Data

Federal Bureau of Investigation (FBI), Cybersecurity and Infrastructure Security Agency, and Multi-State Information Sharing and

- 845 days ago 4 mins
845 days ago
30
Aug
FBI Warns About Cybercriminals Using DeFi As Target

In light of the $1.6 billion in exploits planned for 2022 against decentralized finance (DeFi)

- 853 days ago 2 mins
853 days ago
22
Aug
Tornado Cash Laundered 75% Of Stolen ETH

Tornado Cash has become a popular money laundering platform with incidents rapidly increasing on Ethereum

- 854 days ago 3 mins
854 days ago
21
Aug
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

- 854 days ago 2 mins
854 days ago
21
Aug
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

- 866 days ago 2 mins
866 days ago
9
Aug
Number Of Crypto ATMs Globally Approaches 40,000

As cryptocurrencies gain popularity throughout the world, the number of installed crypto ATMs is gradually