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...
November 27, 2023 Ethereum price falls as regulatory worries and pause in DApp use impact investor sentiment Ether price struggles amid regulatory concerns and a drop in DApp … More...
November 23, 2023 Ethereum Insider Targeted By FBI For Knowledge About Elite SEC Corruption Steven Nerayoff, an early adviser to the Ethereum network, has come… More...
November 17, 2023 US Feds Arrest Three Men for Allegedly Duping Banks out of $10,000,000 and Funneling Cash to Crypto Exchanges Federal law enforcement authorities have arrested three men accused… More...
November 16, 2023 FBI uncovers multimillion-dollar crypto fraud scheme Three individuals have been arrested for defrauding New York-area… More...
November 12, 2023 FBI busts multi-million dollar crypto empire in New Jersey drug sting The US Attorney’s Office in New Jersey has taken decisive action… More...
November 3, 2023 FTX Bankruptcy Advisers Accused Of Sharing Customer Data With FBI In a recent development, it has come to light that advisers of bankrupt… More...
November 3, 2023 FTX advisers sharing customers’ data with FBI: Report FTX advisers have complied with subpoenas from multiple FBI field… More...
November 3, 2023 FBI Collected Transactional Data of FTX Customers During Bankruptcy Proceedings, According to Billing Records New data reveals that the Federal Bureau of Investigation (FBI) collected… More...
November 3, 2023 FTX legal consultants turned over customer trading records to FBI Multiple FBI offices have received data on FTX customer accounts… More...
October 21, 2023 FBI charges 6 for running $30m crypto ring The FBI charges come after years of investigations triggered by the… More...
October 20, 2023 FBI Charges 6 for Allegedly Running $30M Money Transmitting Business Using Crypto The FBI has charged six people for allegedly operating an illegal… More...
October 18, 2023 Doctor caught red-handed: How the FBI cracked a Bitcoin murder plot Dr. James Wan, a Georgia-based physician, pled guilty to charges … More...
October 13, 2023 FBI warns of crypto scams impersonating agency in El Paso Scammers are trying to lure victims into thinking a real investigation… More...
October 13, 2023 Texas city exposes deceptive crypto scheme mimicking FBI El Paso residents recently encountered a meticulously crafted crypto… More...
September 13, 2023 OneCoin Co-founder Greenwood Sentenced to 20 Years in Prison as L.E Hunts Cryptoqueen Coinspeaker OneCoin Co-founder Greenwood Sentenced to 20 Years … More...
September 12, 2023 OneCoin co-founder Karl Greenwood sentenced to 20 years in prison Karl Sebastian Greenwood, the co-founder of OneCoin, who pleaded… More...
September 10, 2023 North Korea Tied To Crypto Hack On Betting Platform, FBI Reveals A well-known North Korean hacker group has once again made headlines… More...