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FBI

California man sues Asian banks, seeks $3M after $1M crypto scam
#News
2 mins read
2 weeks ago

California man sues Asian banks, seeks $3M after $1M crypto scam

Exposed: Hackers now using LinkedIn to scam crypto users
#News
2 mins read
2 weeks ago

Exposed: Hackers now using LinkedIn to scam crypto users

LinkedIn job scam leads to $308M crypto heist: FBI report
#News
2 mins read
3 weeks ago

LinkedIn job scam leads to $308M crypto heist: FBI report

Shayne Copland, with polymarket logo at the background
#News
2 mins read
2 months ago

Polymarket CEO posts after raid, calls it “Last-Ditch” attack on startups

Ex-Olympian's drug empire busted, Cocaine and Crypto seized
#News
2 mins read
3 months ago

Ex-Olympian’s drug empire busted, over $3M in crypto seized

Indian police and Binance seize 100,000 USDT tied to a crypto scam
#News
2 mins read
3 months ago

Binance helped Indian police recover 100,000 USDT tied to crypto scam

Cardi B's $WAP token under investigation in UAE
#News
2 mins read
3 months ago

Cardi B’s $WAP token under investigation in UAE

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Texas
#News
2 mins read
3 months ago

Texas drug trafficking gang jailed for money laundering using cryptos

#Bitcoin News & Insights
2 mins read
3 months ago

SEC issues urgent warning to investors amid rising romance scams

Crypto executive accused of using LA police for cryptocurrency extortion, FBI says
#News
2 mins read
4 months ago

Crypto executive accused of using LA police for cryptocurrency extortion, FBI says

Who is making celebrities endorse Kamala Harris? Puff Diddy?
#News
2 mins read
4 months ago

Why P Diddy rumours circulate celebrities endorsing Kamala Harris – Fake Photos

Pro crypto New York's Mayor Adams indicted, why?
#Bitcoin News & Insights
2 mins read
4 months ago

Pro crypto New York’s Mayor Adams indicted, why?

Crypto fraud losses skyrocket to $3.96 billion in 2023, says FBI
#News
2 mins read
4 months ago

Crypto fraud losses skyrocket to $3.96 billion in 2023, says FBI

FBI warns of North Korean cyberattack plans on America's Bitcoin ETFs
#Bitcoin News & Insights
2 mins read
4 months ago

FBI warns of North Korean cyberattack plans on America’s Bitcoin ETFs

Tether
#Tether News & Market Updates
1 mins read
5 months ago

Tether recovered over $100M from Illicit USDT activities

HTSB
#News
2 mins read
5 months ago

Ex-HTSB CEO sentenced to 24 years for $47M crypto fraud, amid rising investment fraud

Australia
#News
2 mins read
5 months ago

Australian regulator shuts down thousands of scam crypto sites

FBI hints at possible records on Bitcoin’s Satoshi Nakamoto
#Bitcoin News & Insights
2 mins read
5 months ago

FBI hints at possible records on Bitcoin’s Satoshi Nakamoto

UK issues a global asset freeze for missing cryptoqueen Ruja Ignatova
#News
2 mins read
5 months ago

UK issues a global asset freeze for missing cryptoqueen Ruja Ignatova

crypto transactions
#News
2 mins read
5 months ago

Crypto transactions betray man caught with 772,000 child porn files

bill
#AI
2 mins read
5 months ago

Lawmakers introduce bipartisan bill to fight AI Deepfakes

Ignatova
#News
2 mins read
7 months ago

US offers $5 million reward for elusive OneCoin ‘Cryptoqueen’ Ignatova  

FBI
#News
2 mins read
7 months ago

FBI warns of new crypto scams involving fake law firms

President Tinubu FBI Meet
#News
3 mins read
7 months ago

President Tinubu meets FBI director; Is it about Binance executives?

Ignatova
#Bitcoin News & Insights
3 mins read
8 months ago

OneCoin’s Fugitive ‘Cryptoqueen’ May Have Been Murdered by Her Own Security

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