The FBI stated in an April 25 public service announcement that people should only use the services of registered licensed Cryptocurrency Money Services Businesses. The Bureau pointed out recent law…
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Advisers of the failed FTX cryptocurrency exchange are collaborating with FBI authorities to release customers’ information. Legal authorities across the globe have continued to increase the number of information requests…
Co-founder of Tornado Cash sanctioned by the U.S. DOJ. The recent development could have a massive impact on the stability of the crypto market. The month of August is presenting…
SDNY’s Attorney Damian Williams reveals that FTX co-founder Gary Wang and former Alameda CEO Caroline Ellison plead guilty. The attorney also revealed that SBF is now in FBI custody awaiting…
The FBI said that 97 percent of the total $1.3 billion stolen in digital assets was taken from DeFi platforms. The FBI also explains how the hackers exploit the vulnerabilities…
As Valentine’s approaches, the FBI has warned the public against falling for crypto romance scams in which swindlers pose as romantic conquests on online platforms. These swindlers then lure their…
The FBI recently announced that it had seized 39 BTC from the wallet of a Russian ransomware operator affiliated with REvil, a notorious cybercrime gang. FBI managed to seize the…
Jonathan and his wife Diana Toebbe have been detained by the FBI for selling US secret nukes in exchange for cryptocurrencies. The two were trapped during their third dead drop…
Crypto scammers are now using dating apps to lure victims into fake investment opportunities. Other fraudulent actions include sextortion, with a ransom demanded in cryptocurrencies in exchange for sexually explicit…