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Crypto News
FBI Warns Crypto ATM Fraud Is Growing Through Threat Calls
FBI has warned that impersonation scams tied to cryptocurrency ATMs are growing in Kentucky, with..
3 weeks ago
Crypto News
FBI Warns ATM Jackpotting Attacks Are Rising Fast
Cybersecurity authorities are reporting an increase in coordinated attacks against automated teller..
2 months ago
Casino News
Filipino Michael Lizaso Marasigan Wanted by FBI Over Bingo Scam
Federal authorities are escalating efforts to locate a convicted fraud figure tied to a long..
2 months ago
Casino News
FBI Arrests NBA Coach Chauncey Billups in Sports Rigging Probe
The FBI has arrested Portland Trailblazers Head Coach Chauncey Billups and Miami Heat guard Terry..
6 months ago
Crypto News
DOJ Ends Probe Into Kraken Founder After Two Years
Jesse Powell, the founder of crypto exchange Kraken, is no longer under federal investigation..
9 months ago
Crypto News
FBI Sting Leads to 16 Arrests with Creation of Fake Cryptocurrency
In a significant raid, the FBI apprehended sixteen people after conducting a sophisticated sting..
1 year ago
Crypto News
FBI Cracks Down on Southeast Asian Crypto Scams Targeting U.S. Citizens
Millions of dollars' worth of cryptocurrencies were recently taken from Southeast Asian con artists..
2 years ago
Crypto News
FBI Takes Down Gambling Network Hiding Behind Phony Cryptocurrency
A Denver man was found guilty of operating an illicit gambling network by disguising monetary..
2 years ago
Crypto News
FBI Reports Crypto Scams Soar in 2023, Losses Exceed $5.6 Billion
In 2023, there was a 45 percent increase in financial losses due to cryptocurrency fraud Americans..
2 years ago
Crypto News
Journalist’s FOIA Request Hints FBI Knows Nakamoto’s Identity
The mystery surrounding the true identity of Bitcoin’s creator, Satoshi Nakamoto, has deepened..
2 years ago
Crypto News
FBI Issues Warning on Fake Lawyer Scams Targeting Crypto Victims
The FBI has issued a public warning about fraudsters posing as lawyers and contacting crypto scam..
2 years ago
Crypto News
FBI Uses Crypto Transactions to Bust $100M Dark Web Market
Taiwanese national Rui-Siang Lin, 23, was found guilty of operating a $100 million dark web drug..
2 years ago
Crypto News
FBI Cracks Down on $43M Ponzi Scheme Tied to Cryptocurrency and Las Vegas Ventures
A local resident was arrested by the Federal Bureau of Investigation (FBI) and a New York court for..
2 years ago
Crypto News
Tether Assists FBI in Seizing $1.4 Million from Fraudulent Wallet
Tether, the company behind the USDT cryptocurrency, revealed that it collaborated with the FBI and..
2 years ago
Crypto News
SEC Hacking Incident Under Investigation by FBI and Homeland Security
The US Securities and Exchange Commission (SEC) Chair, Gary Gensler, recently provided an update in..
2 years ago
Casino News
FBI Introduces Decryption Tool to Combat Blackcat Ransomware Threats
Cyberattacks have been on the rise in the North American casino business, with big gambling..
2 years ago
Casino News
MGM Resorts Investigates Cyber Incident as FBI Launches Probe
The Federal Bureau of Investigation (FBI) is conducting an inquiry into a recent "cyber incident"..
3 years ago
Crypto News
FBI Launches a New Crypto Unit as DOJ Enforces Commitment
The US Department of Justice (DOJ) has announced that the FBI is launching a new unit dedicated to..
4 years ago
Crypto News
U.S. Navy Engineer Sold Classified Nuclear Data for Crypto
A United States nuclear engineer working for the country’s Navy has been charged with selling of..
4 years ago