FBI – BitlyFool.com

November 19, 2024

FBI investigates crypto romance scammers that swindled $5m

The Federal Bureau of Investigation is investigating crypto scammers… More...

November 15, 2024

FBI Raids Polymarket CEO’s Home As DOJ Probes the Decentralized Betting Platform: Report

The Federal Bureau of Investigation has reportedly executed a search

November 14, 2024

DOJ investigates Polymarket over alleged U.S. user participation

Polymarket was named the subject of a DOJ investigation over whether… More...

November 2, 2024

FBI-Created Token Hits Its Mark: Landmark Guilty Plea Shatters Crypto Fraud Ring

The FBI’s fake cryptocurrency token unraveled a landmark market… More...

October 18, 2024

$230M Bitcoin Heist Takes Dark Turn — $100M Still Missing, FBI Probes Kidnapping Link

Two young men pulled off a $230 million bitcoin heist in one of the largest… More...

October 18, 2024

FBI Arrests Man Who Allegedly Hacked SEC’s X Account in January and Prematurely Announced Bitcoin ETF Approval

The Federal Bureau of Investigation (FBI) arrested on Thursday an… More...

October 17, 2024

FBI arrests hacker behind SEC fake Bitcoin ETF approval

Eric Council Jr. faces charges of conspiracy to commit aggravated… More...

October 15, 2024

Cardi B’s $WAP token under investigation in UAE

The UAE Securities and Commodities Authority launched an investigation… More...

October 14, 2024

$150M Crypto Scheme Leader Vanishes From US Detention, Active Manhunt Underway

A German national accused of orchestrating a $150 million cryptocurrency… More...

October 11, 2024

FBI token: How the FBI used a fake AI fund coin to nab fraudsters

The FBI’s 'NexFundAI' coin was used to catch alleged market manipulators,… More...

October 11, 2024

FBI Warns Investors of Growing Crypto Scams Amid Billion-Dollar Losses

The Federal Bureau of Investigation (FBI) has issued a warning to… More...

October 10, 2024

FBI Seeks Crypto Fraud Victims in Major Market Manipulation Case

The Federal Bureau of Investigation (FBI) is urging potential victims… More...

October 10, 2024

Texas Drug Ring Sentenced for Laundering $50K Monthly in Cryptocurrency

Six members of a Texas-based drug ring have been sentenced for their… More...

October 9, 2024

FBI Creates Crypto Token to Expose Fraud — Seizes $25M in Cryptocurrency, Charges 18

Eighteen individuals and entities have been charged with fraud and… More...

October 5, 2024

New York Man Pleads Guilty in Crypto-Fueled $25M Money Laundering Case

The U.S. Attorney’s Office and the FBI announced on Friday… More...

October 4, 2024

FBI warns of ICHCoin crypto scam costing Americans their life savings

The FBI is sounding the alarm on a cryptocurrency scam that’s cost… More...

October 3, 2024

DOJ Charges 21-Year-Old in $37M Cyber Intrusion and Crypto Heist

A 21-year-old from Indiana has pleaded guilty to cyber intrusion… More...

September 29, 2024

FBI Seizes More Than $6,000,000 in Crypto From Southeast Asian Scammers Preying on US Citizens

The Federal Bureau of Investigation (FBI) has seized millions of … More...

September 27, 2024

FBI Seizes $6M in Crypto From Southeast Asian Scammers

U.S. authorities have seized over $6 million worth of cryptocurrency… More...

September 27, 2024

Crypto Platform CEO Arrested for Allegedly Paying Deputies in Extortion Scheme

Crypto platform Zort’s CEO has been arrested on multiple charges.… More...

September 27, 2024

Crypto Exec Accused of Bribing Cops to Extort Victim’s Assets, FBI Alleges

Coinspeaker
Crypto Exec Accused of Bribing Cops to Extort Victim’s… More...

September 27, 2024

FBI accuses crypto exec of paying LA cops to extort victim’s digital assets

The founder of a cryptocurrency trading platform has been accused… More...

September 27, 2024

Crypto founder paid LA cops to extort victim for crypto, FBI alleges

Adam Iza, the founder of the crypto trading platform Zort, allegedly… More...

September 26, 2024

Who is making celebrities endorse Kamala Harris? Puff Diddy?

Sean John Combs alias Diddy, Puff Daddy, and P. Diddy, has been added… More...

September 26, 2024

Pro crypto New York’s Mayor Adams indicted, why?

New York City Mayor Eric Adams has been indicted following a federal… More...

September 25, 2024

FBI Warns of Growing ‘Pig Butchering’ Crypto Schemes in Maryland

The Federal Bureau of Investigation (FBI) Baltimore office has issued… More...

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