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FBI
- Page 4
FBI
Tesla recalls all the Cybertrucks it produced and sold in the first 15 months
March 20, 2025
Tech
Bybit hackers resume laundering activities, move 62,200 ETH
March 2, 2025
News
DOJ extradites Brazilian to the United States over $290M crypto fraud scheme
February 22, 2025
News
Trump’s newly confirmed FBI Director Kash Patel holds $115,000 in Bitcoin
February 20, 2025
News
Pig butchering scams rob investors of $5.5B, possibly the biggest threat to retail investors
February 20, 2025
News
FBI initiative saves thousands from crypto scams, recovers $285 million
February 14, 2025
News
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Two Estonian nationals plead guilty in $577 million crypto HashFlare Ponzi scheme
February 14, 2025
News
Indiana native convicted in $37 million crypto heist
February 8, 2025
News
US investigates DeepSeek’s access to Nvidia chips via Singapore
January 31, 2025
Tech
Crypto company admits to wash trading FBI-created token
January 22, 2025
Regulation
U.S. government says 120k Bitcoin seized from Bitfinex hack should be returned to original owners
January 16, 2025
News
California man sues Asian banks, seeks $3M after $1M crypto scam
January 3, 2025
News
Exposed: Hackers now using LinkedIn to scam crypto users
December 29, 2024
News
LinkedIn job scam leads to $308M crypto heist: FBI report
December 24, 2024
News
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Polymarket CEO posts after raid, calls it “Last-Ditch” attack on startups
November 14, 2024
News
Ex-Olympian’s drug empire busted, over $3M in crypto seized
October 19, 2024
News
Binance helped Indian police recover 100,000 USDT tied to crypto scam
October 15, 2024
News
Cardi B’s $WAP token under investigation in UAE
October 15, 2024
News
Texas drug trafficking gang jailed for money laundering using cryptos
October 10, 2024
News
SEC issues urgent warning to investors amid rising romance scams
October 8, 2024
Bitcoin
Crypto executive accused of using LA police for cryptocurrency extortion, FBI says
September 27, 2024
News
Why P Diddy rumours circulate celebrities endorsing Kamala Harris – Fake Photos
September 26, 2024
News
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