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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

The FBI urged immediate action to block transactions tied to North Korea’s $1.5 billion crypto heist, warning the hackers are swiftly laundering funds to evade recovery.read more

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

FBI Warns: Valentine’s Day to Bring a Surge in Crypto Fraud—Don't Get Trapped

FBI Warns: Valentine’s Day to Bring a Surge in Crypto Fraud—Don't Get Trapped

Fake Trading Volumes: UAE Market Maker Caught in Undercover FBI Sting Operation

Fake Trading Volumes: UAE Market Maker Caught in Undercover FBI Sting Operation

FBI Links North Korean Hackers to $308 Million DMM Exchange Breach

FBI Links North Korean Hackers to $308 Million DMM Exchange Breach

FBI Cracks $8.3M Crypto Fraud: Launderer Sentenced to Prison and $2.3M Repayment

FBI Cracks $8.3M Crypto Fraud: Launderer Sentenced to Prison and $2.3M Repayment

Cybercrime Marketplace Crumbles as Authorities Seize Hidden Crypto Stash

Cybercrime Marketplace Crumbles as Authorities Seize Hidden Crypto Stash

FBI-Created Token Hits Its Mark: Landmark Guilty Plea Shatters Crypto Fraud Ring

FBI-Created Token Hits Its Mark: Landmark Guilty Plea Shatters Crypto Fraud Ring

$230M Bitcoin Heist Takes Dark Turn — $100M Still Missing, FBI Probes Kidnapping Link

$230M Bitcoin Heist Takes Dark Turn — $100M Still Missing, FBI Probes Kidnapping Link

$150M Crypto Scheme Leader Vanishes From US Detention, Active Manhunt Underway

$150M Crypto Scheme Leader Vanishes From US Detention, Active Manhunt Underway

FBI Warns Investors of Growing Crypto Scams Amid Billion-Dollar Losses

FBI Warns Investors of Growing Crypto Scams Amid Billion-Dollar Losses

FBI Seeks Crypto Fraud Victims in Major Market Manipulation Case

FBI Seeks Crypto Fraud Victims in Major Market Manipulation Case

Texas Drug Ring Sentenced for Laundering $50K Monthly in Cryptocurrency

Texas Drug Ring Sentenced for Laundering $50K Monthly in Cryptocurrency

FBI Creates Crypto Token to Expose Fraud — Seizes $25M in Cryptocurrency, Charges 18

FBI Creates Crypto Token to Expose Fraud — Seizes $25M in Cryptocurrency, Charges 18

New York Man Pleads Guilty in Crypto-Fueled $25M Money Laundering Case

New York Man Pleads Guilty in Crypto-Fueled $25M Money Laundering Case

DOJ Charges 21-Year-Old in $37M Cyber Intrusion and Crypto Heist

DOJ Charges 21-Year-Old in $37M Cyber Intrusion and Crypto Heist

FBI Seizes $6M in Crypto From Southeast Asian Scammers

FBI Seizes $6M in Crypto From Southeast Asian Scammers

Crypto Platform CEO Arrested for Allegedly Paying Deputies in Extortion Scheme

Crypto Platform CEO Arrested for Allegedly Paying Deputies in Extortion Scheme

FBI Warns of Growing 'Pig Butchering' Crypto Schemes in Maryland

FBI Warns of Growing 'Pig Butchering' Crypto Schemes in Maryland

US Sentences Nigerian Darknet Fraud Leader to Five Years in Prison for $6M Scheme

US Sentences Nigerian Darknet Fraud Leader to Five Years in Prison for $6M Scheme

Seattle Airport Hit by $6M Bitcoin Ransom Demand After Cyberattack

Seattle Airport Hit by $6M Bitcoin Ransom Demand After Cyberattack

FBI Cracks Down on Illegal Gambling Network Using Fake Crypto

FBI Cracks Down on Illegal Gambling Network Using Fake Crypto

FBI Seizes Websites Linked to Crypto Recovery Fraud

FBI Seizes Websites Linked to Crypto Recovery Fraud

Lawmakers Call on Top 10 Bitcoin ATM Firms to Address Crypto Fraud Concerns

Lawmakers Call on Top 10 Bitcoin ATM Firms to Address Crypto Fraud Concerns

CFTC Teams up With SEC to Fight Cryptocurrency Scams

CFTC Teams up With SEC to Fight Cryptocurrency Scams

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

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

FBI Warns: Valentine’s Day to Bring a Surge in Crypto Fraud—Don't Get Trapped

FBI Warns: Valentine’s Day to Bring a Surge in Crypto Fraud—Don't Get Trapped

Fake Trading Volumes: UAE Market Maker Caught in Undercover FBI Sting Operation

Fake Trading Volumes: UAE Market Maker Caught in Undercover FBI Sting Operation

FBI Links North Korean Hackers to $308 Million DMM Exchange Breach

FBI Links North Korean Hackers to $308 Million DMM Exchange Breach

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