FBI: 2023 Sees 45% Increase in Crypto Fraud Damages to $5.6 Billion
FBI, the U.S. Federal Bureau of Investigation has released a concerning report highlighting a significant rise in cryptocurrency-related fraud in 2023. According to.
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Crypto Scams Dominate Investment Fraud Epidemic In The US: FBI
FBI says crypto scams caused the biggest investment losses in the US in 2023, with $3.94 billion lost, up 53% from 2022’s $2.57.
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SEC To Work With FBI To Investigate False Gensler’s ETFs X Post
Despite the approval of 11 spot Bitcoin exchange-traded funds (ETFs), the SEC said it will work with the FBI to investigate the false.
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To Fight Against Crime, Tether Onboards The FBI And US Secret Service
The largest stablecoin, Tether, is stepping up its efforts to fight against crime in the crypto industry by pledging total cooperation with the.
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The FBI Saves Showtime CEO From Telegram Scammers
Alexandre Masmejean, CEO of Showtime, a crypto marketplace for creators, wrote on X on Monday, Dec. 4, 2023, that FBI agents from the.
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FBI Busts Multi-Million Dollar Crypto Empire In New Jersey Drug Sting
New Jersey’s U.S. Attorney’s Office seized $54 million in crypto from a drug ring led by Christopher Castelluzzo. The FBI traced and seized.
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Unexplained Seizure of $100 Million in California Safety Deposit Boxes Raises Concerns Over Civil Forfeiture
The US government has confiscated over $100 million from numerous safety deposit boxes in California without a clear explanation, alleging a recent lawsuit..
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FBI, Ukraine Seize 9 Exchange Domains on Money Laundering Allegations
The US Federal Bureau of Investigation (FBI) and Ukrainian law enforcement have taken down nine digital currency exchanges suspected of supporting cybercriminals. The.
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Cybercriminals Have Targeted DeFi Platforms, The FBI Warns
The Federal Bureau of Investigation has issued a fresh warning regarding attacks on decentralized finance (DeFi) platforms, claiming that hackers are taking advantage.
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DOJ Reveals The FBI has formed a new team to combat cryptocurrency fraud
To prevent crypto exploitation, the Federal Bureau of Investigation (FBI) has created a new team. According to the US Department of Justice (DOJ),.