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FBI

North Korean hackers target crypto job seekers with malware
#News
3 mins read
9 months ago

North Korean hackers target crypto job seekers with malware

Texas sheriff cuts open crypto ATM to recover $25K from scam.
#News
3 mins read
9 months ago

Texas sheriff cuts open crypto ATM to recover $25K from scam

FBI, SEC, and DOJ take down startup CEO in $1M crypto meltdown
#News
2 mins read
10 months ago

FBI, SEC, and DOJ take down startup CEO in $1M crypto meltdown

FBI warns against the use of Generative AI to impersonate top U.S. officials
#Tech
2 mins read
10 months ago

FBI warns against the use of Generative AI to impersonate top U.S. officials

#News
2 mins read
11 months ago

FBI Director supports White House budget cuts after pushing for $1B more

#Tether
2 mins read
11 months ago

Tether CEO, Paolo Ardoino, talks about the USDT and ensuring legal use

North Korean hackers use fake US companies to hack crypto devs.
#News
3 mins read
11 months ago

North Korean hackers use fake US companies to hack crypto devs

DHS orders HashFlare co-founding duo to leave the U.S. despite court order to stay
#News
2 mins read
11 months ago

DHS orders HashFlare co-founding duo to leave the U.S. despite court order to stay

OKX parts ways with CLO Beugelmans after $500M settlement with U.S. DOJ.
#News
3 mins read
12 months ago

OKX parts ways with CLO Beugelmans after $500M settlement with U.S. DOJ

Trump's White House goes to war over leak of war plans
#Economy
4 mins read
12 months ago

Trump’s White House goes to war over leak of war plans

The FBI launches Tesla vandalism task force
#Tech
3 mins read
12 months ago

The FBI launches Tesla vandalism task force

Tesla recalls all the Cybertrucks it produced and sold in the first 15 months
#Tech
3 mins read
1 year ago

Tesla recalls all the Cybertrucks it produced and sold in the first 15 months

Bybit hackers resume laundering activities, move 62,200 ETH
#News
3 mins read
1 year ago

Bybit hackers resume laundering activities, move 62,200 ETH

DOJ extradites Brazilian to the United States over $290M crypto fraud scheme
#News
3 mins read
1 year ago

DOJ extradites Brazilian to the United States over $290M crypto fraud scheme

Trump's newly confirmed FBI Director Kash Patel holds $115,000 in Bitcoin
#News
2 mins read
1 year ago

Trump’s newly confirmed FBI Director Kash Patel holds $115,000 in Bitcoin

#News
3 mins read
1 year ago

Pig butchering scams rob investors of $5.5B, possibly the biggest threat to retail investors

FBI
#News
2 mins read
1 year ago

FBI initiative saves thousands from crypto scams, recovers $285 million

Two Estonian nationals plead guilty in $577 million crypto HashFlare Ponzi scheme
#News
3 mins read
1 year ago

Two Estonian nationals plead guilty in $577 million crypto HashFlare Ponzi scheme

Indiana native convicted in $37 million crypto heist
#News
3 mins read
1 year ago

Indiana native convicted in $37 million crypto heist

US investigates DeepSeek's access to Nvidia chips via Singapore
#Tech
3 mins read
1 year ago

US investigates DeepSeek’s access to Nvidia chips via Singapore

Crypto company admits to wash trading FBI-created token
#Regulation
2 mins read
1 year ago

Crypto company admits to wash trading FBI-created token

#News
3 mins read
1 year ago

U.S. government says 120k Bitcoin seized from Bitfinex hack should be returned to original owners

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

Exposed: Hackers now using LinkedIn to scam crypto users

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

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

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

Cardi B’s $WAP token under investigation in UAE

Texas
#News
2 mins read
1 year ago

Texas drug trafficking gang jailed for money laundering using cryptos

#Bitcoin
2 mins read
1 year 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
1 year 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
1 year ago

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

Pro crypto New York's Mayor Adams indicted, why?
#Bitcoin
2 mins read
1 year 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
2 years 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
2 mins read
2 years ago

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

Tether
#Tether
1 mins read
2 years ago

Tether recovered over $100M from Illicit USDT activities

HTSB
#News
2 mins read
2 years ago

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

Australia
#News
2 mins read
2 years ago

Australian regulator shuts down thousands of scam crypto sites

FBI hints at possible records on Bitcoin’s Satoshi Nakamoto
#Bitcoin
2 mins read
2 years ago

FBI hints at possible records on Bitcoin’s Satoshi Nakamoto

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