Tag: FBI

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Exchange News

Philip Martin Loses $165K in Ethereum Following Hack of His Coinbase Account

Philip Martin is the latest person to lose quite a bit of crypto after his Coinbase account was taken over by cyberthieves. Philip Martin Loses...
Bitcoin News

Founder of Crypto Enterprise Bit Connect Charged with Fraud

Satish Kumbhani – the founder of cryptocurrency investment company Bit Connect – has been charged with conspiracy to commit wire fraud and conspiracy to...
Bitcoin News

Lisa Monaco Discusses FBI’s Plans to Hunt Down Crypto Fraudsters

Deputy Attorney General Lisa Monaco says that a new division of the Federal Bureau of Investigation (FBI) has been formed to crack down on...
Security & Ransomware

The FBI Says Crypto Scams Are Up

Experts at the Portland division of the Federal Bureau of Investigation (FBI) are telling people what they can do to avoid cryptocurrency scams, which...
Bitcoin News

Sony to Receive Stolen Crypto Funds Back

Federal prosecutors in the city of San Diego, California have filed a lawsuit to seize more than $150 million in funds that were illicitly...
Bitcoin ATMs

FBI: Fraud Involving Crypto ATMs Is Through the Roof

It looks like fraud involving digital currency ATMs in the U.S. is shooting through the roof. Now that the entire space is worth approximately...
Bitcoin News

The FBI Is Telling People to Avoid Crypto if They Can

The Federal Bureau of Investigation (FBI) has issued a serious warning against cryptocurrencies like bitcoin and has told individuals not to get involved unless...
Bitcoin News

FBI Halts Bitcoin Ransomware Attack on Colonial Pipeline

Not long ago, agents with the Federal Bureau of Investigation (FBI) managed to intercept bitcoin funds stolen through a ransomware attack on the Colonial...
Bitcoin News

The FBI Is Getting Involved in the Recent BTC Hacking of Twitter

The Federal Bureau of Investigation (FBI) has announced that it is launching an investigation into the recent Twitter hack that saw more than 130...
Bitcoin News

Scammers Demand Bitcoin from Blackmailed Husbands

The FBI issued a warning about scammers trying to blackmail supposedly cheating husbands for Bitcoin. One of the hallmarks of cryptocurrency is being able to...
Altcoin News

Cryptocurrency Features in 130 FBI Cases

An FBI special agent recently revealed that the law enforcement agency currently has 130 cryptocurrency-related cases under investigation. There are a lot of positive effects...
Bitcoin News

FBI And Security Experts Are Fearful About The Future of Ransomware

Ransomware has become a significant threat to computer users all over the world. Criminals who develop these types of malware known that all too...
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