Two young men pulled off a $230 million bitcoin heist in one of the largest crypto thefts from a private individual in U.S. history. But
Read more
FBI arrests hacker behind SEC fake Bitcoin ETF approval
Eric Council Jr. faces charges of conspiracy to commit aggravated identity theft and access device fraud.
Read more
$150M Crypto Scheme Leader Vanishes From US Detention, Active Manhunt Underway
A German national accused of orchestrating a $150 million cryptocurrency fraud is now a fugitive after allegedly tampering with his ankle monitor while on home
Read moreFBI token: How the FBI used a fake AI fund coin to nab fraudsters
The FBI’s ‘NexFundAI’ coin was used to catch alleged market manipulators, but the crypto community may have confused it with another coin.
Read more
FBI Warns Investors of Growing Crypto Scams Amid Billion-Dollar Losses
The Federal Bureau of Investigation (FBI) has issued a warning to cryptocurrency investors, highlighting a surge in scams, particularly targeting retirees and the elderly. FBI
Read more
FBI Seeks Crypto Fraud Victims in Major Market Manipulation Case
The Federal Bureau of Investigation (FBI) is urging potential victims of cryptocurrency fraud to come forward as it investigates market manipulation involving several cryptocurrency companies.
Read more