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.
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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.
- by Sofiya
- November 13, 2023
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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.
- by Kelvin Munene
- June 17, 2023
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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.
- by Kelvin Munene
- May 3, 2023
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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.
- by Will
- August 30, 2022
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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.
- by Will
- February 19, 2022
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FBI Warns The Public, Highlights Bad Actors Stealing Crypto Using Bitcoin ATMs
So, The Federal Bureau of Investigation-FBI sends warning to the public about scammers. Notably, they use Bitcoin (BTC) ATMs and.
- by Victoria
- November 8, 2021
Bitcoin News
FBI arrests Jeremy Spence for Coin Signals’ Ponzi Scheme
A Rhode-Island based crypto trader, Jeremy Spence was arrested by U.S. Federal prosecutors for setting up and managing the Coin.
- by Mohit Kumar
- January 27, 2021
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Tesla Prevents Major Ransomware Attack In Its Gigafactory Nevada
Electric car manufacturing giants Tesla along with FBI has prevented a major ransomware attack in its Gigafactory at Nevada. The.
- by sam
- August 28, 2020
Blockchain News
Police Thwart, dark web criminals who schemed evil act.
William Burgamy and Hyrum Wilson asked regretfully to co-operate to firebomb a pharmacy in Nebraska. dark web drug lord and.
- by Mohit Kumar
- July 14, 2020