FBI tries new tack to thwart crypto crimes
The thousands of investors had different goals for growing their money last year, from paying for cancer treatments to helping...
FBI
FBI initiative saves thousands from crypto scams, recovers $285 million
The FBI’s initiative to counter crypto investment fraud has helped thousands of victims avoid losing millions of dollars since its...
CLS Global Admits to Wash Trading on Uniswap Following FBI Probe
Dubai-based crypto market maker CLS Global will plead guilty to charges related to wash trading on the decentralized exchange Uniswap....
Tether collaborates with FBI to recover $1.4 million in scam targeting seniors
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Crypto Investment Fraud Spiked 53% in 2023: FBI
The Federal Bureau of Investigation (FBI) has revealed that losses incurred from cryptocurrency investment fraud incidents increased from $2.57 billion...
FBI cybercrime report reveals crypto investment fraud in the US rose 53% YoY
The FBI’s Internet Crime Complaint Center (IC3) has released its 2023 report, revealing a significant rise in crypto-related fraud and...
Investment fraud relating to crypto rose 53% in 2023, FBI says
Crimes involving cryptocurrency scams are on the rise, seeing a 53% year-over-year increase in 2023, according to the Federal Bureau...
FBI joins investigation into SEC X account compromise
The Federal Bureau of Investigation (FBI) has joined an investigation into a security breach involving the SEC’s X account, Reuters...
Thunder Terminal Mitigates Attack, FBI Called in for Investigation: Report
As the holiday season arrives, exploiters seem to be unusually active, and this time, Thunder Terminal fell victim to their...
Crypto Biz: Solana Saga mania, Tether brings the FBI on board, and more – Cointelegraph
Take, for instance, the hack on Ledger's connector library and the theft of millions of dollars worth of nonfungible tokens...