April 19, 2024 Bitcoin ransomware defrauds over 250 companies for $42m Federal Bureau of Investigation officials warn the public about… More...
April 16, 2024 Railgun refutes FBI claims of North Korean misuse, upholds privacy Privacy protocol Railgun denies claims of North Korean hackers or… More...
April 16, 2024 Ethereum Insider Files Lawsuit Against FBI Co-Conspirators Steven Nerayoff, a former advisor to Ethereum, has initiated a lawsuit… More...
April 11, 2024 FBI Investigates Bitcoin Core Developer Meeting Over $3.6M BTC Theft Coinspeaker FBI Investigates Bitcoin Core Developer Meeting Over… More...
April 11, 2024 Bitcoin Core Developer Meeting Under FBI Scrutiny, Here’s Why A Bitcoin Core developer meeting has come under the FBI’s scrutiny.… More...
March 12, 2024 Tether Collaborates With FBI and Justice Department To Seize $1,400,000 in USDT From Crypto Wallet USDT issuer Tether has helped top US government officials seize digital… More...
March 12, 2024 Tether helps US DOJ and FBI recover $1.4M in stolen funds The U.S. Attorney’s Office says this is among the first times the U.S.… More...
March 9, 2024 FBI reports massive surge in cryptocurrency investment scams Last year, the crypto world was also the playground for some of the … More...
March 9, 2024 Crypto crime wave: FBI reports 53% rise in 2023, losses near $4b According to a new FBI report, crypto scams accounted for 86% of all… More...
March 9, 2024 Cryptopia to return crypto to users following 2019 hack Cryptopia, a New Zealand-based cryptocurrency exchange, has announced… More...
March 8, 2024 Crypto Investment Scam Losses in U.S. Grew 53% to $3.94B in 2023: FBI Investment fraud at large grew by 38% from $3.31 billion to $4.57 billion,… More...
February 20, 2024 NCA, FBI take down Russia-linked LockBit ransomware gang A global cybercrime coalition has effectively dismantled the operational… More...
February 17, 2024 Kraken flooded with data demands from US Law enforcement – Here’s why In 2023, US law enforcement agencies played a significant role in … More...
February 15, 2024 Telefónica Partners Chainlink to Improve Web3 Security and Prevent SIM Swap Attacks Coinspeaker Telefónica Partners Chainlink to Improve Web3 Security… More...
February 11, 2024 Playdapp Breach: Hacker Mints Tokens Worth $31 Million, Gaming Platform Offers Reward for Silence Playdapp, a Web3 gaming platform, recently confirmed that it was… More...
January 27, 2024 Estonian Government Approves Extradition of Crypto-Fraud Accused Duo to the US, Again The Estonian government has once again approved the extradition … More...
January 15, 2024 Gary Gensler Says FBI and Homeland Security Investigating Hack of SEC’s X Account The Chair of the U.S. Securities and Exchange Commission (SEC) says… More...
January 10, 2024 SEC says it’s coordinating with FBI to investigate ‘compromised’ ETF tweet Though a spot Bitcoin exchange-traded fund approval may still be … More...
January 10, 2024 U.S. officials say AI could facilitate hacking, scamming and money laundering At the International Conference on Cyber Security U.S. law enforcement… More...
January 2, 2024 US Presidential Candidate Outlines Plan to Shut Down FBI if Elected — ‘This Is Much More Practical Than It Sounds’ Presidential candidate Vivek Ramaswamy has outlined his plan to … More...
December 24, 2023 Brandt Bucks BTC Halving Hype, Vitalik’s Big Transfer, Spot Bitcoin ETF Developments, and More — Week in Review Trader and financial analyst Peter Brandt says that BTC “halving… More...
December 18, 2023 Tether Preparing To Give FBI Access to Firm’s Platform After Onboarding U.S. Secret Service: CEO Paolo Ardoino Stablecoin issuer Tether (USDT) is preparing to give the Federal … More...
December 17, 2023 Tether Confirms Extensive Collaboration With DOJ, FBI and Secret Service Tether, the stablecoin company, has confirmed it has collaborated… More...
December 5, 2023 The FBI saves a crypto CEO from Telegram scammers – A new scam hits the DeFi market Alexandre Masmejean, CEO of Showtime, a crypto marketplace for creators,… More...
December 4, 2023 FBI alarms crypto victims as scammers impersonate venture capital executives on Telegram Malicious actors have started targeting crypto victims on Telegram,… More...
December 1, 2023 Ethereum Insider: Ripple Lawsuit Is Just A Part Of ‘Bigger Plan’ Things have gone quiet around Ethereum insider Steven Nerayoff in… More...