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FBI
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FBI
Two U.S. Senators introduce a SAFE Crypto Act against fraud
December 18, 2025
News
CBI busts criminals targeting United States citizens in elaborate scam
December 13, 2025
News
U.S Department of Justice (DOJ) seizes fraudulent crypto scam domain linked to Tai Chang
December 3, 2025
News
FBI issues warning to the public about growing financial scam
November 29, 2025
News
FBI warns iPhone users to stop sending texts from iMessage, encrypted texts compromised
November 26, 2025
Tech
DOJ, Treasury sanctions modern-day Pablo Escobar over crypto crime empire
November 20, 2025
News
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Kunal Mehta, alias ‘Shrek’, pleads guilty to laundering $263 million
November 19, 2025
News
DOJ targets satellite systems used at scam compound in new warrant
November 15, 2025
News
Tether aids authorities in a $12m crypto seizure from a transnational scam
November 13, 2025
News
DOJ, FBI, Secret Service form ‘Strike Force’ to fight China-linked crypto scams
November 13, 2025
News
Buffett fires warning over AI deepfake
November 8, 2025
News
Crypto ATM scams surge in Massachusetts amid moves to ban machines
October 11, 2025
News
X uncovers crypto bribery ring linked to hacker group
September 20, 2025
News
How hackers seized the FBI’s botnet takedown targets and built a stronger cyberweapon from it
September 15, 2025
Tech
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Federal agents warns smartphone users of ‘billion dollar’ hack
September 13, 2025
Tech
United States bill wants private personnel to enforce crypto seizures in forfeitures
August 23, 2025
Regulation
Coinbase tightens security after North Korean threat, mandates U.S. citizenship for sensitive roles
August 22, 2025
News
US Senate passes first three of Trump’s spending bills after bipartisan deal
August 2, 2025
Economy
FBI, IRS lands AML Bitcoin founder in jail for $10M crypto fraud
July 30, 2025
News
NCA officer sentenced for stealing 50 BTC seized from Silk Road 2.0
July 17, 2025
News
Popular Nintendo piracy site taken offline by FBI
July 11, 2025
Tech
Controversial Ripple shareholder, Linqto files for bankruptcy
July 8, 2025
News
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