Browsing: FBI
Federal authorities just pulled the curtain back on one of the most elaborate insider trading operations in recent memory. On…
Make CryptoSlate preferred on Bitcoin 2026 opened at The Venetian on April 27 with the Director of the FBI in…
A panel titled “Code Is Free Speech: Ending The War On Bitcoin” has been announced for Bitcoin 2026, bringing together…
Cybercrime cost victims over $17.7 billion during 2025, as financial losses to internet-enabled fraud continue to grow. Published on April…
Federal crackdown exposes alleged crypto price manipulation network, signaling intensifying enforcement risk for digital asset firms as authorities target coordinated…
The U.S. Department of Justice (DOJ) will return approximately $470,735 to two victims of a cryptocurrency investment scam after federal…
Scammers Use Bitcoin ATMs To Steal $333,000,000 As FBI Warns Crypto Scams ‘Not Slowing Down’: Report
Scammers have taken more than $333 million from Americans in just one year using Bitcoin ATMs, according to new data…
The Federal Bureau of Investigation (FBI) has declared Sim Hyon-sop, an alleged cryptocurrency launderer for North Korea, wanted. United States…
The FBI has led an operation that seized websites and infrastructure linked to E-Note, a cryptocurrency exchange that allegedly enabled…
The number of SIM swapping incidents reported to the FBI has soared over the past three years, with over five…
