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..
2 months ago

FBI Warns ATM Jackpotting Attacks Are Rising Fast

Cybersecurity authorities are reporting an increase in coordinated attacks against automated teller..
3 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..
4 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..
7 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..
10 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..
2 years 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..
5 years ago