Tag: FBI

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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...
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...
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