Tag: FBI

Hackers posed as tech recruiters in fake job interviews. Malware used to steal crypto wallets and credentials. Front firms traced ...

The US Federal Bureau of Investigation (FBI) has reported a significant spike in cybercrime activity, with total losses across the ...

UAE-based CLS Global fined $428,059 for wash trading in US crypto markets. The firm pleaded guilty to market manipulation and ...

The FBI has officially attributed last week's $1.4 billion crypto theft from Bybit to North Korean hackers, labeling the operation ...

The FBI’s initiative to counter crypto investment fraud has helped thousands of victims avoid losing millions of dollars since its ...

A UAE-based self-styled crypto market maker has admitted to orchestrating an elaborate wash trading scheme that fooled U.S. investors by ...

Federal authorities recently stopped a kidnapping plan targeting a Miami jeweler who owned $2 million in cryptocurrency.  According to a ...

🚪 Why did the FBI come knocking on Polymarket's door? Plus: Caitlyn Jenner faces token troubles GM. Step up to ...

Eric Council Jr. has been charged with conspiracy to commit aggravated identity theft and access device fraud In January, the ...