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%.
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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.
- by Sofiya
- January 11, 2024
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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.
- by Sofiya
- December 17, 2023
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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.
- by Sofiya
- December 5, 2023
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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
