Tag: FBI
FBI Turns to NFTs for CluCoin Crypto Fraud Restoration
FBI to use NFTs for $1.14 m settlement in CluCoin crypto fraud case. CluCoin founder Austin Taylor faces up to 20 years in prison after…
The FBI Is Warning of a New Game-Based Crypto Scam
The Federal Bureau of Investigation (FBI) has announced that a new way of tricking crypto fans and investors is making its way through illicit circles.…
Dennis Corey Loses $200K to Crypto Fraud
The Federal Bureau of Investigation (FBI) has released a new report suggesting that more than $13 million was stolen from residents of the state of…
Crypto Romance Scams Were Prominent This Valentine’s Day
Valentine’s Day this year was wrought with chocolates, roses, and a few dozen romance scams. The Federal Bureau of Investigation (FBI) says several of these…
FBI Report Shows Colorado Residents Getting Duped By Crypto Scams
Residents of Colorado have become major targets for crypto criminals according to a new report issued by the Federal Bureau of Investigation (FBI). The FBI…
The FBI Warns Crypto Traders of Several Fake Apps
The high number of fake crypto trading apps has earned the attention of the Federal Bureau of Investigation (FBI). The organization is now issuing warnings…
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…
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 commit…
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 cyber…
