FBI Report Reveals $5.6 Billion Losses from Cryptocurrency Scams in 2023
Submitted by Anonymous (not verified) on Wed, 09/11/2024 - 17:20The Federal Bureau of Investigation’s Internet Crime Complaint Center (IC3) released its cryptocurrency fraud
Crime
Bitcoin ETF security concerns mount after FBI warns of North Korean hackers
Submitted by Anonymous (not verified) on Wed, 09/11/2024 - 16:50
Tether, Tron, and TRM Labs Join Hands to Launch the T3 Financial Crime Unit
Submitted by Anonymous (not verified) on Wed, 09/11/2024 - 11:30The T3 Financial Crime Unit will work to reduce criminal activity associated with USDT on Tron, collaborating with law enforcement agen
FCA Files First Charges Against Unregistered Crypto ATM Operator in UK
Submitted by Anonymous (not verified) on Wed, 09/11/2024 - 03:50
Four Hackers Launder $49.3M ETH Using Tornado Cash
Submitted by Anonymous (not verified) on Tue, 09/10/2024 - 23:20Revpro Intel CEO Held at Gunpoint by a ‘Sophisticated Group’ That Stole Personal and Company Crypto
Submitted by Anonymous (not verified) on Tue, 09/10/2024 - 15:20Nick Drakon of Revpro Intel was held at gunpoint with his family as the thieves stole funds from his personal wallets and those that be
Tron, Tether and TRM Labs Start Financial Crime Fighting Force
Submitted by Anonymous (not verified) on Tue, 09/10/2024 - 14:40The T3 Financial Crime Unit (T3 FCU) is looking to clean up USDT issued on Tron, a blockchain favored by bad actors.
Crypto firm’s CEO resigns after being robbed of company funds at gunpoint
Submitted by Anonymous (not verified) on Mon, 09/09/2024 - 08:40New Video of Binance Exec Tigran Gambaryan Shows Him Pleading Nigerian Guard for Help
Submitted by Anonymous (not verified) on Wed, 09/04/2024 - 18:40A hard-to-watch video emerged of Tigran Gambaryan from Abuja court.