Coinbase Reveals Role in US Secret Service Seizure of $225 Million in Stolen Crypto Submitted by Anonymous (not verified) on Wed, 06/25/2025 - 13:10
US Secret Service Cracks Down: $225M Crypto Seized From Fraud Network Submitted by Anonymous (not verified) on Wed, 06/18/2025 - 23:40
Treasury Sanctions Crypto Scam Ring Tied to China and Philippines—FBI Seeks Victims Submitted by Anonymous (not verified) on Sat, 05/31/2025 - 06:40
Feds Drop Deadline Bomb: Victims of AML Bitcoin Scam Have Until June 5 Submitted by Anonymous (not verified) on Mon, 05/12/2025 - 06:50
FBI Reclaims $8M Lost in Crypto Scam That Crushed Kansas Bank Submitted by Anonymous (not verified) on Fri, 03/28/2025 - 06:00
Eminem’s Unreleased Songs Sold for $50K in Bitcoin, Ex-Engineer Charged Submitted by Anonymous (not verified) on Sat, 03/22/2025 - 07:50
FBI Races to Get $8.2M in Seized Crypto Back Into Victims’ Hands Submitted by Anonymous (not verified) on Fri, 03/07/2025 - 08:00
Return $4M or Face FBI, Interpol: Mask Network Founder to Hackers Submitted by Anonymous (not verified) on Sun, 03/02/2025 - 23:10
FBI Calls on Public to Help Stop North Korea’s $1.5B Bybit Crypto Laundering Now Submitted by Anonymous (not verified) on Fri, 02/28/2025 - 05:50
FBI Arrests Three in Pig Butchering Crypto Scam Tied to $13M Fraud Scheme Submitted by Anonymous (not verified) on Thu, 02/27/2025 - 07:50