The Federal Bureau of Investigation (FBI) has warned cryptocurrency users about scammers impersonating crypto exchange employees to steal funds through unsolicited messages or calls. These
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FBI Seizes Cryptocurrency Linked to North Korean Ransomware
A grand jury in Kansas City indicted North Korean national Rim Jong Hyok for his role in a conspiracy involving ransomware attacks on U.S. hospitals
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FBI Seizes $2.5M in Crypto From Thailand-Based Pig Butchering Scam Targeting Americans
The U.S. Attorney’s Office has launched a civil forfeiture action to reclaim cryptocurrency seized by the FBI from international fraudsters involved in “pig butchering” schemes.
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The Rise and Fall of the Cryptoqueen: The Unbelievable Story of Ruja Ignatova and the $4 Billion…
Meet Ruja Ignatova, the “Cryptoqueen.” In 2014, she launched OneCoin, one of the biggest frauds in crypto history. In 2017, she vanished… Continue reading on
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Federal Agencies Join Forces to Fight Crypto Scams
Several federal agencies, including the Federal Bureau of Investigation (FBI) and the U.S. Securities and Exchange Commission (SEC), convened at a Fraud Disruption Conference to
Read moreUS State Dept offers $5M reward for OneCoin ’Cryptoqueen’
Bulgaria’s Acting Prosecutor General said Ruja Ignatova would be charged in absentia, while the FBI listed a $5 million reward for the OneCoin founder.
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