Tag: FBI
Crime
US Hits BlackSuit RansomWare Gang Hard, Takes Down Servers And Seizes $1 Million In Crypto
S and global law enforcement dismantled the BlackSuit ransomware group, seizing $1M in crypto in a coordinated crackdown. US and international law enforcement agencies have...
Market News
US DoJ Officially Ends Investigation Into PolyMarket
Key Insights:Polymarket has just been cleared of all charges by both the DOJ and CFTC.The Trump administration is taking a pro-crypto stance...
Crypto Scams
FBI Saves Over 4,300 Victims from Crypto Investment Scams
FBI saves 4,300+ victims from crypto scams, preventing $285M in losses. Learn how Operation Level Up combats rising crypto fraud risks.The FBI has successfully...
Crime
FBI Unveils $15M Crypto Kidnapping Case in Chicago
FBI investigates a $15M crypto kidnapping case in Chicago, arrests one suspect, searches for others, and tracks missing crypto funds.The FBI recently unsealed court...
Crypto Scams
FBI Recovers Stolen Funds for Victims of Kansas Bank Scam
FBI recovers embezzled funds for Kansas bank scam victims, ensuring full shareholder reimbursement after Hanes’ cryptocurrency fraud.In a heartening turn of events, the FBI...
Crime
FBI Launches NexFundAI Token to Target Crypto Manipulators
The FBI launches NexFundAI token to target crypto manipulators, using it as bait to expose fraudsters and enhance market transparency.The FBI has launched a...
Altcoin News
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...
Altcoin News
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...
Bitcoin News
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...
Security & Ransomware
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...
Bitcoin News
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...
Bitcoin News
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...
