FBI


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

FBI Warns ATM Jackpotting Attacks Are Rising Fast

Cybersecurity authorities are reporting an increase in coordinated attacks against automated teller..
2 months ago

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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