FBI
US Authorities Charge Founders of Bitcoin Mixer Samourai Wallet for Laundering Over $100 Million
Submitted by Anonymous (not verified) on Wed, 04/24/2024 - 23:10
Ethereum Insider Files Lawsuit Against FBI Co-Conspirators
Submitted by Anonymous (not verified) on Tue, 04/16/2024 - 09:00Steven Nerayoff, a former advisor to Ethereum, has initiated a lawsuit against Michael Hlady, also known as Michael Peters, and Marianna Shooshani
Crypto Investment Scam Losses in U.S. Grew 53% to $3.94B in 2023: FBI
Submitted by Anonymous (not verified) on Fri, 03/08/2024 - 20:00Investment fraud at large grew by 38% from $3.31 billion to $4.57 billion, according to the bureau's Internet Crime Report 2023, highlighting the p
Crypto Investment Scam Losses in U.S. Grew 53% to $3.94B in 2023: FBI
Submitted by Anonymous (not verified) on Fri, 03/08/2024 - 20:00Investment fraud at large grew by 38% from $3.31 billion to $4.57 billion, according to the bureau's Internet Crime Report 2023, highlighting the p
Playdapp Breach: Hacker Mints Tokens Worth $31 Million, Gaming Platform Offers Reward for Silence
Submitted by Anonymous (not verified) on Mon, 02/12/2024 - 02:00
Estonian Government Approves Extradition of Crypto-Fraud Accused Duo to the US, Again
Submitted by Anonymous (not verified) on Sat, 01/27/2024 - 12:50
US Presidential Candidate Outlines Plan to Shut Down FBI if Elected — ‘This Is Much More Practical Than It Sounds’
Submitted by Anonymous (not verified) on Tue, 01/02/2024 - 11:00
Brandt Bucks BTC Halving Hype, Vitalik’s Big Transfer, Spot Bitcoin ETF Developments, and More — Week in Review
Submitted by Anonymous (not verified) on Sun, 12/24/2023 - 16:50
Tether Confirms Extensive Collaboration With DOJ, FBI and Secret Service
Submitted by Anonymous (not verified) on Mon, 12/18/2023 - 03:50