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

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

U.S. authorities filed a civil forfeiture complaint targeting over $225.3 million in cryptocurrency allegedly linked to laundering proceeds.read more

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

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 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

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