FBI Director issues fresh warnings to global crypto fraud syndicates
FBI Director Kash Patel has issued a fresh warning to crypto fraud…
TRON users targeted by fake FBI tokens spread across the blockchain scam
Fake FBI tokens that are propagated as fake coins in the blockchain…
DOJ Seizure of Fraudulent Crypto Scam Domain Exposes Tai Chang Network
The DOJ's Seizure of a fake crypto domain has revealed a massive…
Garantex Exchange Executives Face $6 Million U.S. Bounty
The US has declared rewards of up to six million dollars for…
FBI charges New York native of conspiracy to convert fake checks into Bitcoin
The Federal Bureau of Investigation (FBI) has charged a New York native…
Gotbit Founder Faces U.S. Charges for Alleged Wash Trading Services
On February 26, Aleksei Andriunin arrived in Boston, after which he appeared…
CLS Global convicted for wash trading FBI-created token
Crypto financial firm CLS Global has admitted to market manipulation involving the…
Crypto Fraud Losses Surge to $3.96 Billion in 2023: FBI Report
Crypto fraud losses have skyrocketed to $3.96 billion in 2023, according to…
FBI Alerts Public to New Cryptocurrency Scams by Fake Law Firms
The FBI has warned about a new scam trend involving fraudsters posing…
President Tinubu’s Meeting with FBI Director: Linked to Binance Executive Case?
Nigerian President Bola Tinubu met with FBI Director Christopher Wray to discuss…
FBI names North Korean Lazarus Group behind the $41 million Stake.com cyber heist
In a development that has rattled the cryptocurrency sector, the Federal Bureau…
FBI makes strides in cryptocurrency recovery, seizes $1.7 million in violation cases
The Federal Bureau of Investigation (FBI) has significantly a stride in digital…
