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FBI Warns Crypto Owners Not to Fall for 'Liquidity Mining Scam'

FBI Warns Crypto Owners Not to Fall for 'Liquidity Mining Scam'

The Federal Bureau of Investigation (FBI) has warned crypto investors about a scam using an investment strategy called liquidity mining.read more

DOJ Seizes $500K in Ransom Payments, Cryptocurrency From State-Sponsored North Korean Hackers

DOJ Seizes $500K in Ransom Payments, Cryptocurrency From State-Sponsored North Korean Hackers

FBI Warns of Fake Crypto Apps — 244 Investors Defrauded, $42.7 Million Lost

FBI Warns of Fake Crypto Apps — 244 Investors Defrauded, $42.7 Million Lost

Onecoin's Co-Founder Ruja Ignatova Has Been Added to the FBI's 10 Most Wanted Fugitives List

Onecoin's Co-Founder Ruja Ignatova Has Been Added to the FBI's 10 Most Wanted Fugitives List

FBI Arrests 2 Men Planning 'Violent' Robbery of Bitcoin Worth Millions of Dollars — They Face 20 Years in Prison

FBI Arrests 2 Men Planning 'Violent' Robbery of Bitcoin Worth Millions of Dollars — They Face 20 Years in Prison

Report: Two South Koreans Paid in Bitcoin to Spy for North Korea

Report: Two South Koreans Paid in Bitcoin to Spy for North Korea

FBI Issues Alert Concerning Malicious State-Sponsored North Korean Hackers Targeting Crypto Firms

FBI Issues Alert Concerning Malicious State-Sponsored North Korean Hackers Targeting Crypto Firms

Feds Seize $34 Million in Crypto From Unidentified Florida Man

Feds Seize $34 Million in Crypto From Unidentified Florida Man

FBI Launches 'Virtual Asset Exploitation Unit' With Specialized Team of Crypto Experts

FBI Launches 'Virtual Asset Exploitation Unit' With Specialized Team of Crypto Experts

MTI Mastermind Arrest: Lawyer Points to Agreement Relating to Johann Steynberg's Extradition to South Africa

MTI Mastermind Arrest: Lawyer Points to Agreement Relating to Johann Steynberg's Extradition to South Africa

FBI Collaborates With Citibank, Sony, Japanese Authorities to Seize $180 Million in Bitcoin

FBI Collaborates With Citibank, Sony, Japanese Authorities to Seize $180 Million in Bitcoin

FBI Seizes Bitcoin Worth More Than $2.2 Million From Ransomware Affiliate

FBI Seizes Bitcoin Worth More Than $2.2 Million From Ransomware Affiliate

Canada Detains Teen for Alleged $36 Million Cryptocurrency Theft

Canada Detains Teen for Alleged $36 Million Cryptocurrency Theft

Onecoin Victims Petition Bulgaria for Seizure of Assets and Compensation

Onecoin Victims Petition Bulgaria for Seizure of Assets and Compensation

US ‘Kidnapped’ Russian Crypto Businessman Denis Dubnikov, Lawyer Says

US ‘Kidnapped’ Russian Crypto Businessman Denis Dubnikov, Lawyer Says

Moscow Confirms Arrest of Russian Crypto Entrepreneur in Amsterdam, Report Mentions FBI

Moscow Confirms Arrest of Russian Crypto Entrepreneur in Amsterdam, Report Mentions FBI

FBI Public Service Announcement Warns of 'Increased' Crypto ATM, QR Code Fraud

FBI Public Service Announcement Warns of 'Increased' Crypto ATM, QR Code Fraud

Australian Police Confiscate Cryptocurrency Worth $1 Million With Help From FBI

Australian Police Confiscate Cryptocurrency Worth $1 Million With Help From FBI

International Operation Dark Huntor Seizes $31.6 Million in Cash and Cryptocurrencies, 150 Arrested

International Operation Dark Huntor Seizes $31.6 Million in Cash and Cryptocurrencies, 150 Arrested

Ukraine Security Service Busts Criminal Group Selling Bitcoin-Stealing Malware

Ukraine Security Service Busts Criminal Group Selling Bitcoin-Stealing Malware

FBI Works With Europol to Arrest Ransomware Gang, $1.3 Million in Cryptocurrencies Seized

FBI Works With Europol to Arrest Ransomware Gang, $1.3 Million in Cryptocurrencies Seized

FBI Helps to Train Nigerian Crypto Crime Investigators

FBI Helps to Train Nigerian Crypto Crime Investigators

Founder of the Bitcoin Mixer Helix Pleads Guilty to Money Laundering Charges

Founder of the Bitcoin Mixer Helix Pleads Guilty to Money Laundering Charges

FBI Joins Probe Into Collapsed South African Bitcoin Ponzi Scheme

FBI Joins Probe Into Collapsed South African Bitcoin Ponzi Scheme

DOJ Tells FBI and Others: 'Stop Signing Appreciation Notes for Binance'

DOJ Tells FBI and Others: 'Stop Signing Appreciation Notes for Binance'

FBI Warns Digital Currency Exchanges and Crypto Owners of Possible Threats

FBI Warns Digital Currency Exchanges and Crypto Owners of Possible Threats

FBI Seizes 800 Beverly Hills Safety Deposit Boxes With $86M, Attorneys Claim Fed's Raid 'Unconstitutional'

FBI Seizes 800 Beverly Hills Safety Deposit Boxes With $86M, Attorneys Claim Fed's Raid 'Unconstitutional'

Bitcoin Keys Cannot be Hacked: Skeptics Question the Official Colonial Pipeline Bitcoin Seizure Story

Bitcoin Keys Cannot be Hacked: Skeptics Question the Official Colonial Pipeline Bitcoin Seizure Story

FBI Agent Recovers Private Key to $2.3M in Bitcoin Paid to Colonial Pipeline Hackers

FBI Agent Recovers Private Key to $2.3M in Bitcoin Paid to Colonial Pipeline Hackers

Report: Two South Koreans Paid in Bitcoin to Spy for North Korea

Report: Two South Koreans Paid in Bitcoin to Spy for North Korea

FBI Issues Alert Concerning Malicious State-Sponsored North Korean Hackers Targeting Crypto Firms

FBI Issues Alert Concerning Malicious State-Sponsored North Korean Hackers Targeting Crypto Firms

Feds Seize $34 Million in Crypto From Unidentified Florida Man

Feds Seize $34 Million in Crypto From Unidentified Florida Man

FBI Launches 'Virtual Asset Exploitation Unit' With Specialized Team of Crypto Experts

FBI Launches 'Virtual Asset Exploitation Unit' With Specialized Team of Crypto Experts

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