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FBI

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…

March 12, 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 that the Federal Bureau of Investigation (FBI) and Homeland…

January 15, 2024

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 Bureau of Investigation (FBI) access to its platform soon after…

December 18, 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 of scamming millions from US banks and financial institutions and then…

November 17, 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 transactional data of FTX customers as the troubled crypto…

November 3, 2023

FBI Issues Warning to Crypto Investors, Says North Korean Hackers May Sell Off $40,000,000 in Bitcoin (BTC)

The Federal Bureau of Investigation (FBI) is issuing a warning to crypto investors that North Korean hackers are looking to…

August 23, 2023

Criminal Actors Posing As NFT Developers in Crypto Phishing Scams, Warns FBI

The Federal Bureau of Investigation (FBI) is issuing a warning to investors saying that criminals are posing as developers of…

August 7, 2023

FBI Issues Warning to Americans, Says Fake Job Advertisements Force Victims to Commit Crypto Scams

The Federal Bureau of Investigation (FBI) is issuing a warning to Americans about fake job advertisements that harass applicants into…

May 29, 2023

FBI Says Crypto Scams Skyrocketed 183% in 2022, Causing $2,570,000,000 in Losses

The Federal Bureau of Investigation (FBI) says that the number of victims who fell to crypto investment scams reached record…

March 20, 2023

‘Cryptoqueen’ Wanted by FBI for Role in $4,000,000,000 Pyramid Scheme Sells Luxury Apartment in UK: Report

A BBC report says that new transparency requirements in the UK show that Ruja Ignatova, the alleged co-founder of the…

January 31, 2023