CYBERCRIMINALS
Oct 11, 2024
FBI Warns Investors of Growing Crypto Scams Amid Billion-Dollar Losses
The FBI has issued a warning to cryptocurrency investors, highlighting a surge in scams, particularly targeting retirees and the elderly.
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Sep 20, 2024
US Sentences Nigerian Darknet Fraud Leader to Five Years in Prison for $6M Scheme
Aug 18, 2024
Google Faces Lawsuit After $5M in Crypto Stolen via Play Store App
May 24, 2023
Crypto Hacks Plunge 70% in Q1 2023, Victims Recover Over Half of Stolen Funds, but Experts Warn of Temporary Relief
May 18, 2023
Report: North Korea Affiliated Cybercriminals Stole $721 Million Worth of Crypto Assets From Japan
Apr 24, 2023
Report: US Revenue Collector IRS to Send Four Crypto Crime Investigation Agents Abroad
Apr 6, 2023
US Treasury Report Warns of Defi's Threat to National Security, Authors Conclude Fiat Is Used in Illicit Finance More Than Crypto
Feb 12, 2023
Seoul Sanctions North Korea Over Crypto Theft
Jan 15, 2023
Metamask Wallet Users Warned to Be on the Lookout for Address Poisoning Attacks