Court Sentences Missouri Man to 3 Years in Prison for Crypto and Tax Fraud
Submitted by Anonymous (not verified) on Thu, 09/12/2024 - 14:50
FBI
Bitcoin ETF security concerns mount after FBI warns of North Korean hackers
Submitted by Anonymous (not verified) on Wed, 09/11/2024 - 16:50
Crypto Fraud Explodes To $5.6 Billion – FBI Urges Caution In New Alert
Submitted by Anonymous (not verified) on Tue, 09/10/2024 - 17:30FBI Reports 45% Rise in Crypto Fraud, $5.6 Billion Lost, 71% From Investment Scams
Submitted by Anonymous (not verified) on Tue, 09/10/2024 - 01:50
Nigerian Scammer’s Crypto Wallet Seized by Kansas Attorney General
Submitted by Anonymous (not verified) on Fri, 09/06/2024 - 03:50
FBI Warns of Sophisticated North Korean Cyber Attacks Targeting Crypto, Defi, ETFs
Submitted by Anonymous (not verified) on Thu, 09/05/2024 - 05:40
Cash-to-Crypto Industry Dominated by ATMs Is a Law-Enforcement Concern: TRM Labs
Submitted by Anonymous (not verified) on Thu, 08/29/2024 - 14:00Since 2019, the cash-to-crypto industry—which is dominated by crypto ATMs—has processed at least $160 million in illicit volumes, according to a ne
FBI Turns to NFTs for CluCoin Crypto Fraud Restoration
Submitted by Anonymous (not verified) on Sat, 08/24/2024 - 11:40- FBI to use NFTs for $1.14 m settlement in CluCoin crypto fraud case.
FBI Recovers $5 Million From Pig Butchering Crypto Scam
Submitted by Anonymous (not verified) on Fri, 08/23/2024 - 07:00