FBI

  • Murfreesboro residents lose $4 million to Bitcoin scams.

    Murfreesboro residents lose $4 million to Bitcoin scams
    News
  • TRON users targeted as fake FBI tokens spread across blockchain in $9B crypto scam.

    TRON users targeted as fake FBI tokens spread across blockchain in $9B crypto scam
    News
  • Kraken report reveals a 39% increase in global law enforcement and regulatory agency requests in 2024

    FBI picks up John ‘Lick’ Daghita, contractor accused of $46M BTC theft
    News
  • Bitcoin wallet linked to Nancy Guthrie ransom note posts transaction after deadlines pass

    Bitcoin wallet linked to Nancy Guthrie ransom note posts transaction after deadlines pass
    News

  • FBI seizes domain of RAMP underground hacking forum
    News
  • DOJ convicts a former Google engineer of stealing 2,000 AI trade secrets for China.

    DOJ convicts a former Google engineer of stealing 2,000 AI trade secrets for China
    Tech
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  • Microsoft, out of the blue, kills its movies and TV store on Xbox and Windows

    Microsoft hands over BitLocker keys to FBI, exposing users to major privacy flaw
    Tech
  • Taiwanese police arrest alleged crypto criminal linked to home invasion.

    Taiwanese police arrest alleged crypto criminal linked to home invasion
    News

  • FBI says North Korea’s Kimsuky APT uses malicious QR codes to spearphish U.S. entities
    Tech
  • Bitcoin ATM fraud hits record $333 million, FBI reveals

    Bitcoin ATM fraud hits record $333 million, FBI reveals
    News
  • Indian government asks X to fix Grok over obscene AI content.

    Indian government asks X to fix Grok over obscene AI content
    Tech
  • North Korean crypto money launderer wanted by the FBI.

    North Korean crypto money launderer wanted by the FBI
    News
  • Fake GrubHub email promises tenfold return on sent cryptocurrency.

    Fake GrubHub email promises tenfold return on sent cryptocurrency
    News
  • FBI busts $70 million crypto laundering service run by a Russian

    FBI busts $70 million crypto laundering service run by a Russian
    News
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  • Two U.S. Senators introduce a SAFE Crypto Act against fraud
    News
  • CBI busts criminals targeting United States citizens in elaborate scam.

    CBI busts criminals targeting United States citizens in elaborate scam
    News
  • U.S Department of Justice (DOJ) seizes fraudulent crypto scam domain linked to Tai Chang

    U.S Department of Justice (DOJ) seizes fraudulent crypto scam domain linked to Tai Chang
    News
  • FBI issues warning to the public about growing financial scam.

    FBI issues warning to the public about growing financial scam
    News
  • FBI warns iPhone users to stop sending texts from iMessage, encrypted texts compromised.

    FBI warns iPhone users to stop sending texts from iMessage, encrypted texts compromised
    Tech
  • DOJ, Treasury sanctions modern-day Pablo Escobar over crypto crime empire

    DOJ, Treasury sanctions modern-day Pablo Escobar over crypto crime empire
    News
  • Kunal Mehta, alias 'Shrek', pleads guilty to laundering $263 million

    Kunal Mehta, alias ‘Shrek’, pleads guilty to laundering $263 million
    News
  • DOJ targets satellite systems used at scam compound in new warrant.

    DOJ targets satellite systems used at scam compound in new warrant
    News