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Title
Last update
FBI Cracks $8.3M Crypto Fraud: Launderer Sentenced to Prison and $2.3M Repayment
Fri, 12/06/2024 - 08:00
FBI Cracks Down on Illegal Gambling Network Using Fake Crypto
Thu, 09/19/2024 - 11:40
FBI creates crypto token to catch fraudsters in historic market manipulation case
Wed, 10/09/2024 - 23:50
FBI Creates Crypto Token to Expose Fraud — Seizes $25M in Cryptocurrency, Charges 18
Thu, 10/10/2024 - 03:00
FBI Hikes Bounty for Infamous ‘CryptoQueen’ to $5 Million
Sat, 06/29/2024 - 17:20
FBI identifies North Korea as responsible for $1.5 billion Bybit crypto heist, labels activity “TraderTraitor”
Thu, 02/27/2025 - 03:50
FBI Issues Warning About Crypto Exchange Scams
Fri, 08/02/2024 - 05:50
FBI Issues Warning: Urgent Call to Block Transactions Linked to Bybit Hack
Thu, 02/27/2025 - 13:40
FBI Links North Korean Hackers to $308 Million DMM Exchange Breach
Fri, 12/27/2024 - 12:50
FBI Races to Get $8.2M in Seized Crypto Back Into Victims’ Hands
Fri, 03/07/2025 - 08:00
FBI Raids Polymarket CEO’s Home, Seizes Devices Amid Trump Bet Controversy
Thu, 11/14/2024 - 01:40
FBI Reclaims $8M Lost in Crypto Scam That Crushed Kansas Bank
Fri, 03/28/2025 - 06:00
FBI Recovers $5 Million From Pig Butchering Crypto Scam
Fri, 08/23/2024 - 07:00
FBI Report Reveals $5.6 Billion Losses from Cryptocurrency Scams in 2023
Wed, 09/11/2024 - 17:20
FBI Reports 45% Rise in Crypto Fraud, $5.6 Billion Lost, 71% From Investment Scams
Tue, 09/10/2024 - 01:50
FBI Saves 4,300 Crypto Victims, Stopping $285M in Devastating Losses
Sun, 02/16/2025 - 06:50
FBI Saves Over 4,300 Victims from Crypto Investment Scams
Fri, 02/14/2025 - 13:30
FBI Seeks Crypto Fraud Victims in Major Market Manipulation Case
Fri, 10/11/2024 - 04:50
FBI Seizes $2.5M in Crypto From Thailand-Based Pig Butchering Scam Targeting Americans
Fri, 07/19/2024 - 02:50
FBI Seizes $6M in Crypto From Southeast Asian Scammers
Sat, 09/28/2024 - 05:00
FBI Seizes Cryptocurrency Linked to North Korean Ransomware
Sat, 07/27/2024 - 13:00
FBI Seizes Fraudulent Cryptocurrency Recovery Websites
Tue, 09/17/2024 - 22:50
FBI seizes Polymarket CEO’s phone following Trump election prediction
Wed, 11/13/2024 - 23:10
FBI Seizes Websites Linked to Crypto Recovery Fraud
Mon, 09/16/2024 - 06:10
FBI Sting Reveals Bitcoin Scheme Behind Counterfeit Goods Network
Thu, 11/28/2024 - 06:40
FBI Turns to NFTs for CluCoin Crypto Fraud Restoration
Sat, 08/24/2024 - 11:40
FBI Unveils $15M Crypto Kidnapping Case in Chicago
Thu, 02/13/2025 - 18:10
FBI Warns Against Using Unregistered Cryptocurrency Money Transmitting Services
Sun, 04/28/2024 - 09:00
FBI Warns Crypto Users of Exchange Impersonation Scams
Sat, 08/03/2024 - 23:10
FBI Warns Cryptocurrency Firms of North Korean Social Engineering Attacks
Thu, 09/05/2024 - 00:10
FBI Warns Investors of Growing Crypto Scams Amid Billion-Dollar Losses
Fri, 10/11/2024 - 09:00
FBI Warns of Crypto Scams in Fake Work-From-Home Jobs
Thu, 06/06/2024 - 05:40
FBI Warns of Fake Firms Promising to Recover Lost Cryptocurrencies
Tue, 06/25/2024 - 14:30
FBI Warns of Growing $55 Billion Business Email Scam
Fri, 09/13/2024 - 14:50
FBI Warns of Growing ‘Pig Butchering’ Crypto Schemes in Maryland
Wed, 09/25/2024 - 11:40
FBI Warns of Ichcoin Targeting American Crypto Investors
Sat, 10/05/2024 - 09:40
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