FBI Issues Major Warning on Illegal Crypto Services Risks
• The FBI warned Americans against using unregistered crypto money transmitting services that do not comply ...
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Tag: FBI
Record-Breaking Bitcoin Bust by German Prosecutors and FBI
German authorities seized nearly 50,000 Bitcoin worth $2.1 billion in a massive operation targeting an illegal ...
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FBI flags 6 Bitcoin wallets linked to North Korea, urges vigilance in crypto firms
The FBI has been trying to work with crypto companies to stop decentralized blockchain crimes, scams, ...
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Crypto Scams Could Increase with Advancement of AI technology
Scammers, Hackers and Spammers are riding on the wave of artificial intelligence technologies such as ChatGPT ...
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US Federal Agencies Unite to Form ‘Mini-FBI’ for Dark Web Crypto Crime
The United States has created a task force to fight crypto crime on the dark web ...
Read moreDetailsFBI Warns Of Crypto Job Adverts Connected To Labor Trafficking
The prospect of acquiring jobs has lured candidates to foreign countries. These victims are being held ...
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FBI Works Hand in Hand With the Ukrainian Government to Shut Down Nine Crypto Websites for Malicious Activities.
The FBI joins hands with the Ukrainian government and takes down criminal driven crypto exchanges. The ...
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Report: Former FTX Exec Ryan Salame’s $4 Million Home Searched by FBI
Former co-CEO of FTX Digital Markets, Ryan Salame, had an FBI raid on his home without ...
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FBI Seizes $260,000 in NFTs and Cryptocurrencies After Tip-Off by Twitter User
Following a report from blockchain sleuth ZachXBT, the US Federal Bureau of Investigation has seized NFTs ...
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FBI Confirms North Korea’s Lazarus Group Was Behind The $100 Million Harmony Hack
In collaboration with the US Attorney's Office, the FBI revealed that North Korea's Lazarus Group was ...
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