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FBI Financial News

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FBI Issues Warning Over Crypto Exchange Scammers

FBI Issues Warning Over Crypto Exchange Scammers

FBI Busts $43M Crypto and Las Vegas Hospitality Ponzi Scheme

FBI Busts $43M Crypto and Las Vegas Hospitality Ponzi Scheme

FBI Warns Americans Against Using Unregistered Crypto Money Transmitters

FBI Warns Americans Against Using Unregistered Crypto Money Transmitters

FBI, Europol Say Akira Ransomware Has Drained $42M from 250 Firms

FBI, Europol Say Akira Ransomware Has Drained $42M from 250 Firms

FBI Investigates Bitcoin Developer Event Linked to Luke Dashjr’s Hack

FBI Investigates Bitcoin Developer Event Linked to Luke Dashjr’s Hack

US Department of Justice Takes Action Against $2.3 Million ‘Pig Butchering’ Scam

US Department of Justice Takes Action Against $2.3 Million ‘Pig Butchering’ Scam

FBI: Crypto Investment Fraud Surged 53% in 2023, Topping $3.94 Billion

FBI: Crypto Investment Fraud Surged 53% in 2023, Topping $3.94 Billion

US DOJ Seizes $9 Million in USDT from Cyber Scam Organization, Tether to Onboard FBI

US DOJ Seizes $9 Million in USDT from Cyber Scam Organization, Tether to Onboard FBI

KyberSwap attacker used ‘infinite money glitch,’ Australia’s tax agency won’t clarify DeFi rules: Finance Redefined

KyberSwap attacker used ‘infinite money glitch,’ Australia’s tax agency won’t clarify DeFi rules: Finance Redefined

FTX advisers sharing customers’ data with FBI: Report

FTX advisers sharing customers’ data with FBI: Report

Texas City FBI Warns Locals of Government Impersonation Crypto Scam

Texas City FBI Warns Locals of Government Impersonation Crypto Scam

3 steps crypto investors can take to avoid hacks by the Lazarus Group

3 steps crypto investors can take to avoid hacks by the Lazarus Group

Hackers behind $41M Stake heist shifts BNB, MATIC in latest move: CertiK

Hackers behind $41M Stake heist shifts BNB, MATIC in latest move: CertiK

US, UK intel agencies warn against new crypto malware: Report

US, UK intel agencies warn against new crypto malware: Report

DEA gets duped: Agency loses $55K in address poisoning scam

DEA gets duped: Agency loses $55K in address poisoning scam

The FBI Seizes Nearly $2 Million Of Digital Assets In Three Months, New Filings Reveal

The FBI Seizes Nearly $2 Million Of Digital Assets In Three Months, New Filings Reveal

FBI seizes almost $2M of crypto assets in three months

FBI seizes almost $2M of crypto assets in three months

FBI warns of phishing scams and social media account hijackers

FBI warns of phishing scams and social media account hijackers

FBI searched Kraken co-founder's home in March: Report

FBI searched Kraken co-founder's home in March: Report

Five US enforcement agencies form new digital currency anti-crime task force

Five US enforcement agencies form new digital currency anti-crime task force

North Korean hackers stole $100 million in recent cryptocurrency heist: Analysts

North Korean hackers stole $100 million in recent cryptocurrency heist: Analysts

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