DEA, FBI Seize $10M in Crypto Linked to Sinaloa Cartel in Miami Raid
The Drug Enforcement Administration (DEA), working alongside the FBI, has seized over $10 million in cryptocurrency linked to the infamous...
FBI
Monero-only hacker IntelBroker caught after accepting Bitcoin from FBI – DL News
IntelBroker exclusively used Monero to avoid detection.The FBI lured him into using Bitcoin.He accepted Bitcoin once — and it led...
FBI alert: New crypto trap drains wallets in seconds
The FBI has issued a public alert about a sophisticated cryptocurrency scam targeting users of the Hedera Hashgraph network. Cybercriminals...
FBI warns of NFT airdrop scams targeting Hedera Hashgraph wallets
The FBI is warning about a new scam where cybercriminals exploit NFT airdrops on the Hedera Hashgraph network to steal...
Over $200M in Assets Seized in Historic DOJ-Led Operation Targeting Fentanyl Traffickers
A sweeping international law enforcement initiative has led to the arrest of 270 individuals and the seizure of over $200...
Hawk Tuah Girl Opens Up About FBI Investigation Over Crypto Scandal
Haliey Welch, known as “Hawk Tuah Girl” after last summer’s viral video, is sharing new details about the aftermath of...
New Zealand man arrested in $265M crypto scam tied to FBI probe
A man from Wellington, the capital city of New Zealand, has been arrested in connection with an FBI-led investigation into...
Older Americans Hit Hard by Crypto Scams, FBI’s IC3 Reports $2.8 Billion Losses
In its 2024 annual report, the FBI’s Internet Crime Complaint Center (IC3) revealed a sharp rise in the number and...
FBI says Americans lost a record $9.3 billion to crypto crime in 2024: CNBC Crypto World
ShareShare Article via FacebookShare Article via TwitterShare Article via LinkedInShare Article via EmailOn today's episode of CNBC Crypto World, bitcoin...
FBI reports $9.3 billion in US targeted crypto scams as elderly hit hardest
The US Federal Bureau of Investigation (FBI) has reported a significant spike in cybercrime activity, with total losses across the...