In January 2024, an Alabama man named Eric Council Jr. was arrested by the FBI for hacking into the U.S. Securities and Exchange Commission’s (SEC) official...
The FBI recently conducted a smart operation using a fake AI cryptocurrency, NexFundAI, to catch market manipulators. The FBI created the NexFundAI token as part of...
A crypto founder in LA faces FBI accusations for bribing local police officers to extort cryptocurrency from victims. Authorities allege that Adam Iza, founder of Zort,...
Michael Bacina, a partner at Piper Alderman, pointed out that the FBI‘s recent warning to Americans about using unlicensed money-transmitting services failed to recognize the nuances...
Hong Kong’s crypto landscape has witnessed numerous significant advancements. Despite encountering licensing challenges for its crypto businesses, the region has seen new companies enter the space....
In a compelling alert, the Federal Bureau of Investigation (FBI) has raised a red flag for cryptocurrency enterprises, sounding the alarm over the theft of 1,580...
As part of an ongoing criminal investigation, the Federal Bureau of Investigation (FBI) reportedly executed a search warrant at the residence of Jesse Powell, the co-founder...
The FBI has issued a PSA cautioning people about the use of play-to-earn (P2E) games as a means of scamming them out of their crypto assets....
Two Chinese Intelligence Officers are facing charges in the US for obstructing justice with Bitcoin bribery. The US Department of Justice released documents on Monday, Oct...
The FBI Miami Field Office and the Internet Crime Complaint Center (IC3), on 3rd October 2022, issued a warning on a crypto scam technique called Pig...
It was reported by the United States’ Federal Bureau of Investigation that the huge amount of money whipped by a Nigerian rip-off from two organizations based...
