FBI

Jul 12, 2024
Federal Agencies Join Forces to Fight Crypto Scams
Several federal agencies, including the FBI and the SEC, convened to combat crypto scams, particularly the "pig butchering" fraud.
read more: Federal Agencies Join Forces to Fight Crypto Scams
Jun 26, 2024
US Offers $5 Million Reward for Information Leading to Onecoin Founder Ruja Ignatova

Jun 25, 2024
FBI Warns of Fake Firms Promising to Recover Lost Cryptocurrencies

Jun 8, 2024
Sky Mavis Reports Return of $5.7 Million in Digital Assets Stolen During Ronin Attack

Apr 29, 2024
Samourai Wallet Co-Founder Keonne Rodriguez Pleads Not Guilty, Released on $1M Bail

Apr 28, 2024
FBI Warns Against Using Unregistered Cryptocurrency Money Transmitting Services

Apr 26, 2024
The Non-Custodial Conflict: US Government Actions Stir Crypto Community Concerns

Apr 24, 2024
US Authorities Charge Founders of Bitcoin Mixer Samourai Wallet for Laundering Over $100 Million

Feb 11, 2024
Playdapp Breach: Hacker Mints Tokens Worth $31 Million, Gaming Platform Offers Reward for Silence


















