Browsing Tag
FBI
38 posts
FBI warns of crypto scams impersonating agency in El Paso
Scammers are trying to lure victims into thinking a real investigation is being conducted, officials said. The Federal…
OneCoin co-founder Karl Greenwood sentenced to 20 years in prison
Karl Sebastian Greenwood, the co-founder of OneCoin, who pleaded guilty in December, has been sentenced to 20 years…
Stake hack of $41M was performed by North Korean group: FBI
After investigating, the FBI concluded that the hack of crypto gambling site Stake was carried out by North…
FBI seized $1.7m of crypto in three months
FBI seized $1.7 million worth of cryptocurrencies, including Bitcoin (BTC), Ethereum (ETH), Monero (XMR), and stablecoins USDT and…
FBI seizes almost $2M of crypto assets in three months
Crypto assets seized by the Federal Bureau of Investigation included Bitcoin, Ether, Tether, Monero and Dai.
FBI warns of fraudsters posing as NFT developers to steal crypto
The Federal Bureau of Investigation (FBI) recently issued a warning to potential NFT buyers to beware of bogus…
FBI seizes nine crypto exchanges over money laundering
The FBI has seized nine cryptocurrency exchanges allegedly involved in money laundering connected to ransomware payments. The Federal…
‘Operation Cookie Monster’ brings down black market crypto data marketplace
United States and international law enforcement agencies have shut down the Genesis Market, a hacker marketplace notorious for…