Powered by

FBI

US Attorney Connecticut Forfeits $600,000 in Tether Linked to Ledger Phishing Letter

US Attorney Connecticut Forfeits $600,000 in Tether Linked to Ledger Phishing Letter

Federal prosecutors in Connecticut seized over $600K in Tether stolen via a Ledger phishing letter, returning funds to the victim.read more

FBI Sting Operation Exposes Crypto Price Rigging Network as 10 Foreign Nationals Charged, Over $1M Seized

FBI Sting Operation Exposes Crypto Price Rigging Network as 10 Foreign Nationals Charged, Over $1M Seized

FBI Issues Warning as Fake Tron Token Targets Crypto Wallets With Urgent Scam

FBI Issues Warning as Fake Tron Token Targets Crypto Wallets With Urgent Scam

FBI Flags Criminal Network Exploiting Crypto ATMs With Fake Law Enforcement Threats

FBI Flags Criminal Network Exploiting Crypto ATMs With Fake Law Enforcement Threats

FBI Arrests Virginia Man Linked to $46M US Marshals Crypto Wallet Theft

FBI Arrests Virginia Man Linked to $46M US Marshals Crypto Wallet Theft

NY Attorney General Warns of ‘Pig Butchering’ Scams as Crypto Fraud Losses Surge

NY Attorney General Warns of ‘Pig Butchering’ Scams as Crypto Fraud Losses Surge

Every Penny Gone: Retired Therapist’s Portfolio Wiped out in Crypto Trap

Every Penny Gone: Retired Therapist’s Portfolio Wiped out in Crypto Trap

FBI Warns of Fraudulent Law Firms Targeting Crypto Victims

FBI Warns of Fraudulent Law Firms Targeting Crypto Victims

FBI Warns of Fictitious Law Firms Providing Crypto Recovery Services

FBI Warns of Fictitious Law Firms Providing Crypto Recovery Services

FBI Warns of Ruthless Crypto Recovery Scam Preying on Victims Twice

FBI Warns of Ruthless Crypto Recovery Scam Preying on Victims Twice

FBI Drops Investigation of Kraken Founder Jesse Powell

FBI Drops Investigation of Kraken Founder Jesse Powell

US Unseals Civil Forfeiture Action Against $2 Million in Crypto Linked to Hamas

US Unseals Civil Forfeiture Action Against $2 Million in Crypto Linked to Hamas

FBI Tracks 1,610 BTC to Armenian Hacker in Explosive Ransomware Case

FBI Tracks 1,610 BTC to Armenian Hacker in Explosive Ransomware Case

DOJ’s 'Raw' Epstein Video Was 'Modified' Using Adobe, Wired Investigation Finds

DOJ’s 'Raw' Epstein Video Was 'Modified' Using Adobe, Wired Investigation Finds

DOJ Denies Epstein Client List Exists; Public Skepticism Fuels Cover-Up Claims

DOJ Denies Epstein Client List Exists; Public Skepticism Fuels Cover-Up Claims

Coinbase Reveals Role in US Secret Service Seizure of $225 Million in Stolen Crypto

Coinbase Reveals Role in US Secret Service Seizure of $225 Million in Stolen Crypto

US Secret Service Cracks Down: $225M Crypto Seized From Fraud Network

US Secret Service Cracks Down: $225M Crypto Seized From Fraud Network

Treasury Sanctions Crypto Scam Ring Tied to China and Philippines—FBI Seeks Victims

Treasury Sanctions Crypto Scam Ring Tied to China and Philippines—FBI Seeks Victims

Feds Drop Deadline Bomb: Victims of AML Bitcoin Scam Have Until June 5

Feds Drop Deadline Bomb: Victims of AML Bitcoin Scam Have Until June 5

FBI Reclaims $8M Lost in Crypto Scam That Crushed Kansas Bank

FBI Reclaims $8M Lost in Crypto Scam That Crushed Kansas Bank

Eminem's Unreleased Songs Sold for $50K in Bitcoin, Ex-Engineer Charged

Eminem's Unreleased Songs Sold for $50K in Bitcoin, Ex-Engineer Charged

FBI Races to Get $8.2M in Seized Crypto Back Into Victims' Hands

FBI Races to Get $8.2M in Seized Crypto Back Into Victims' Hands

Return $4M or Face FBI, Interpol: Mask Network Founder to Hackers

Return $4M or Face FBI, Interpol: Mask Network Founder to Hackers

FBI Calls on Public to Help Stop North Korea’s $1.5B Bybit Crypto Laundering Now

FBI Calls on Public to Help Stop North Korea’s $1.5B Bybit Crypto Laundering Now

FBI Arrests Three in Pig Butchering Crypto Scam Tied to $13M Fraud Scheme

FBI Arrests Three in Pig Butchering Crypto Scam Tied to $13M Fraud Scheme

Report: Argentina's Javier Milei to Be Investigated by the FBI on Libra's Scandal

Report: Argentina's Javier Milei to Be Investigated by the FBI on Libra's Scandal

Feds Say AI Crypto Firm Was a Scam, Owner Faces Trial

Feds Say AI Crypto Firm Was a Scam, Owner Faces Trial

Clucoin Founder Sentenced to 27 Months for $1.14M Crypto Fraud

Clucoin Founder Sentenced to 27 Months for $1.14M Crypto Fraud

FBI Saves 4,300 Crypto Victims, Stopping $285M in Devastating Losses

FBI Saves 4,300 Crypto Victims, Stopping $285M in Devastating Losses

NY Attorney General Warns of ‘Pig Butchering’ Scams as Crypto Fraud Losses Surge

NY Attorney General Warns of ‘Pig Butchering’ Scams as Crypto Fraud Losses Surge

Every Penny Gone: Retired Therapist’s Portfolio Wiped out in Crypto Trap

Every Penny Gone: Retired Therapist’s Portfolio Wiped out in Crypto Trap

FBI Warns of Fraudulent Law Firms Targeting Crypto Victims

FBI Warns of Fraudulent Law Firms Targeting Crypto Victims

FBI Warns of Fictitious Law Firms Providing Crypto Recovery Services

FBI Warns of Fictitious Law Firms Providing Crypto Recovery Services

12 3...5 >

page 1 of 5