FBI
Nov 23, 2022
Estonia, US Arrest 2 Suspects in $575 Million Crypto Fraud Scheme
Law enforcement officers from Estonia and the U.S. have arrested two men for allegedly committing a large-scale cryptocurrency fraud.
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Nov 1, 2022
Leaked Documents Show Facebook and Twitter Working Closely With DHS, FBI to Police Disinformation: Report
Oct 22, 2022
Cryptoqueen Ruja Ignatova Tipped Off About Onecoin Investigations Before She Vanished, Report
Sep 1, 2022
FBI Profiles Top 10 Most Wanted Fugitive 'Crypto Queen' Ruja Ignatova of Onecoin Scam
Aug 31, 2022
FBI Warns About Decentralized Finance Exploits and the Losses Associated With Them
Jul 26, 2022
FBI Warns Crypto Owners Not to Fall for 'Liquidity Mining Scam'
Jul 20, 2022
DOJ Seizes $500K in Ransom Payments, Cryptocurrency From State-Sponsored North Korean Hackers
Jul 20, 2022
FBI Warns of Fake Crypto Apps — 244 Investors Defrauded, $42.7 Million Lost
Jun 30, 2022
Onecoin's Co-Founder Ruja Ignatova Has Been Added to the FBI's 10 Most Wanted Fugitives List