FBI

The ringleader had initiated a Telegram conversation to coordinate the kidnapping, allegedly referring to the group's members as the "goons." According to the FBI, there is a bizarre…

A crypto investment fraud that is believed to have syphoned "millions of dollars" from Americans has been the subject of a widespread warning from the FBI. The U.S. Federal Bureau of…

The FBI has issued a warning regarding individuals who portray themselves as employees of crypto exchanges in order to take the funds of users. The fraudsters are contacting users…

FBI has issued a warning regarding an increasing number of fraudulent individuals who are impersonating attorneys from fake firms and are specifically targeting cryptocurrency scheme…

The FBI and the Secret Service have joined Tether, demonstrating the company's dedication to fighting cyber criminality that uses USDT. The newly appointed CEO of Tether, Paolo Ardoino,…

The New Jersey U.S. Attorney's Office seized $54 million worth of cryptocurrency. Christopher Castelluzzo, the leader of a drugs cartel in New Jersey, had his digital assets seized. The…

After federal officials disclosed that a notorious North Korean hacking cell had stolen $41 million worth of cryptocurrency, they were back in the news this week. The FBI has been…

The FBI has issued a statement warning the cryptocurrency sector to be on the lookout for potentially illicit Bitcoin transactions with ties to the Democratic People's Republic of Korea…

A prominent crypto influencer is avoiding his court appearance in connection with an alleged harassment campaign he launched against an attorney representing FTX investors. Ben "BitBoy"…

On Thursday, the FBI arrested the CEO of a New York City cryptocurrency firm and accused him of conducting a $59 million fraud operation. Eddy Alexandre, 50, of Valley Stream, New York,…