FBI

  • Crypto company admits to wash trading FBI-created token

    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

    California man sues Asian banks, seeks $3M after $1M crypto scam
    January 3, 2025 News
  • Exposed: Hackers now using LinkedIn to scam crypto users

    Exposed: Hackers now using LinkedIn to scam crypto users
    December 29, 2024 News
  • LinkedIn job scam leads to $308M crypto heist: FBI report

    LinkedIn job scam leads to $308M crypto heist: FBI report
    December 24, 2024 News
  • Shayne Copland, with polymarket logo at the background

    Polymarket CEO posts after raid, calls it “Last-Ditch” attack on startups
    November 14, 2024 News
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  • Ex-Olympian's drug empire busted, Cocaine and Crypto seized

    Ex-Olympian’s drug empire busted, over $3M in crypto seized
    October 19, 2024 News
  • Indian police and Binance seize 100,000 USDT tied to a crypto scam

    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

    Cardi B’s $WAP token under investigation in UAE
    October 15, 2024 News
  • Texas

    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

    Crypto executive accused of using LA police for cryptocurrency extortion, FBI says
    September 27, 2024 News
  • Who is making celebrities endorse Kamala Harris? Puff Diddy?

    Why P Diddy rumours circulate celebrities endorsing Kamala Harris – Fake Photos
    September 26, 2024 News
  • Pro crypto New York's Mayor Adams indicted, why?

    Pro crypto New York’s Mayor Adams indicted, why?
    September 26, 2024 Bitcoin
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  • Crypto fraud losses skyrocket to $3.96 billion in 2023, says FBI

    Crypto fraud losses skyrocket to $3.96 billion in 2023, says FBI
    September 10, 2024 News
  • FBI warns of North Korean cyberattack plans on America's Bitcoin ETFs

    FBI warns of North Korean cyberattack plans on America’s Bitcoin ETFs
    September 3, 2024 Bitcoin
  • Tether

    Tether recovered over $100M from Illicit USDT activities
    August 24, 2024 Tether
  • HTSB

    Ex-HTSB CEO sentenced to 24 years for $47M crypto fraud, amid rising investment fraud
    August 20, 2024 News
  • Australia

    Australian regulator shuts down thousands of scam crypto sites
    August 19, 2024 News
  • FBI hints at possible records on Bitcoin’s Satoshi Nakamoto

    FBI hints at possible records on Bitcoin’s Satoshi Nakamoto
    August 13, 2024 Bitcoin
  • UK issues a global asset freeze for missing cryptoqueen Ruja Ignatova

    UK issues a global asset freeze for missing cryptoqueen Ruja Ignatova
    August 9, 2024 News
  • crypto transactions

    Crypto transactions betray man caught with 772,000 child porn files
    August 8, 2024 News