FBI
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Investors Lost Record High $5.6B to Crypto Scams in 2023, FBI Says
According to the report published Monday, investment fraud was the most pervasive – and expensive – type of crypto-related fraud…
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FBI Warns of North Korean Hackers Targeting U.S. Bitcoin And Crypto ETFs
Today, the FBI issued an alert warning that North Korean hackers are targeting U.S. cryptocurrency exchange-traded funds (ETFs) in a…
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مقالات عامة
Trump assassination attempt reveals a major security breakdown – but doesn’t necessarily heighten the risk for political violence, a former FBI official explains
مجلة المذنب نت متابعات عالمية: As investigators analyze what led 20-year-old Thomas Matthew Crooks to try to assassinate former president…
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مقالات عامة
Trump’s assassination attempt reveals a major security breakdown – but doesn’t necessarily heighten the risk for political violence, a former FBI official explains
مجلة المذنب نت متابعات عالمية: As investigators analyze what led 20-year-old Thomas Matthew Crooks to try to assassinate former president…
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FBI Warns Americans Against Using Non-KYC Crypto Money Transmitting Services
The FBI has issued a public service announcement today, warning Americans against using unregistered and non-Know Your Customer (KYC) cryptocurrency…
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Crypto Investment Scam Losses in U.S. Grew 53% to $3.94B in 2023: FBI
Investment fraud at large grew by 38% from $3.31 billion to $4.57 billion, according to the bureau’s Internet Crime Report…
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Crypto Mixer Sanctioned by U.S. Treasury for North Korea Allegations, as FBI and Finish Police Seize Website
Treasury’s Office of Foreign Assets Control, or OFAC, designated two Bitcoin addresses and two email addresses tied to Sinbad, banning…
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FBI Arrests Trio Accused of Bilking U.S. Banks Out of $10M, Converting Funds to Crypto
Each of the accused men has been arrested by the Federal Bureau of Investigation and faces four criminal charges in…
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FBI Charges 6 for Allegedly Running $30M Money Transmitting Business Using Crypto
Please note that our privacy policy, terms of use, cookies, and do not sell my personal information has been updated.…
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North Korea’s ‘Lazarus’ Hackers Stole $41 Million From Crypto Gambling Site, FBI Says
The Lazarus Group, also known as APT38, has been linked to hundreds of millions of dollars in stolen crypto with…
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