FBI Says Scams Targeting Crypto Users Skyrocketing in Severity and Complexity After $5,600,000,000 Lost in 2023
The U.S. Federal Bureau of Investigation (FBI) is detailing the rising scale and complexity of cryptocurrency fraud schemes. In its ...
Tag: FBI
North Korea Deploying ‘Highly Tailored, Difficult-To-Detect’ Tactics To Steal Crypto From Businesses: FBI
North Korea has been running highly sophisticated social engineering schemes designed to crack the security measures of crypto and decentralized ...
FBI warns of North Korean ’social engineering’ schemes to steal crypto
DPRK scammers have been employing fake offers of employment and investment opportunities to trick crypto users into downloading malware. Source ...
FBI Issues Alert, Warns of Scammers Posing As Crypto Exchange Employees To Steal User Funds
The U.S. Federal Bureau of Investigation (FBI) issued a warning to crypto traders last week about scammers who steal funds ...
CZ gets jail sentence, Gensler viewed Ether as security, and FBI targets mixers: Hodler’s Digest, April 28 – May 4
CZ gets four months in prison, Gary Gensler had Ether as security for at least 1one year, and the FBI ...
FBI Warns Americans Against Using Non-KYC Crypto Money Transmitting Services
The FBI has issued a public service announcement today, warning Americans against using unregistered and non-Know Your Customer (KYC) cryptocurrency ...
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 assets from an unhosted crypto wallet. In a new ...
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 that the Federal Bureau of Investigation (FBI) and Homeland ...
Tether Preparing To Give FBI Access to Firm’s Platform After Onboarding U.S. Secret Service: CEO Paolo Ardoino
Stablecoin issuer Tether (USDT) is getting ready to present the Federal Bureau of Investigation (FBI) entry to its platform quickly ...
FBI Collected Transactional Data of FTX Customers During Bankruptcy Proceedings, According to Billing Records
New knowledge reveals that the Federal Bureau of Investigation (FBI) collected transactional knowledge of FTX clients because the troubled crypto ...