The FBI warns that scammers are exploiting Valentine’s Day to lure victims into fraudulent cryptocurrency investments, using fake identities and deceptive websites to steal funds.
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Fake Trading Volumes: UAE Market Maker Caught in Undercover FBI Sting Operation
The DOJ has announced that CLS Global FZC LLC will plead guilty to market manipulation and wire fraud. If the plea deal is approved, CLS
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FBI Links North Korean Hackers to $308 Million DMM Exchange Breach
The FBI and other agencies linked a group of North Korean threat actors, known as ‘Tradertraitor,’ to May 2023’s $308 million hack of DMM, a
Read moreHacked crypto exchange DMM seals deal with SBI, accounts to open March
SBI VC Trade has sealed a deal with DMM Bitcoin to receive the hacked exchange’s assets, with DMM customers expected to transition to SBI in
Read moreStrange, but true: 5 outlandish and weird crypto stories of 2024
From failed memecoin stunts and attempted teenage rug pulls on Pump.fun to fake FBI tokens, 2024 didn’t disappoint.
Read moreFBI, Japan expose North Korea’s $305M DMM exchange hack details
The FBI has unveiled details of a $305M Bitcoin heist by North Korea-affiliated hackers using social engineering techniques.
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