The law enforcers like the IRS and FBI track Bitcoin with blockchain data and collaborate with private companies in an attempt to trace criminals and
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FBI Profiles Top 10 Most Wanted Fugitive ‘Crypto Queen’ Ruja Ignatova of Onecoin Scam
The Federal Bureau of Investigation (FBI) profiled the Onecoin cryptocurrency scam and its co-founder Ruja Ignatova, aka “Crypto Queen,” in a new podcast. Onecoin was
Read moreFBI alerts investors and developers over increasing DeFi exploitations
The United States Federal Bureau of Investigation (FBI) has asked investors to be wary of DeFi protocols. In a public service announcement on its Internet
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FBI Warns About Decentralized Finance Exploits and the Losses Associated With Them
The United States Federal Bureau of Investigation (FBI) has issued a public service announcement about exploits attackers have recently used to steal cryptocurrency from investors
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FBI issues alert over cybercriminal exploits targeting DeFi
Smart contracts governing DeFi platforms identified as a particular cause for concern for the enforcement agency.
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FBI Warns Crypto Owners Not to Fall for ‘Liquidity Mining Scam’
The Federal Bureau of Investigation (FBI) has warned crypto investors about a scam using an investment strategy called liquidity mining. “This scam has been responsible
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