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Tag: FBI

FBI Seizes Websites Linked to Crypto Recovery Fraud

September 16, 2024 wp-bot Bitcoin News

The Federal Bureau of Investigation’s San Diego office has seized websites linked to three fraudulent cryptocurrency recovery services. The scam preys on victims of crypto

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Lawmakers Call on Top 10 Bitcoin ATM Firms to Address Crypto Fraud Concerns

September 14, 2024 wp-bot Bitcoin News

Seven Senate Democrats have called on the 10 largest bitcoin ATM operators in the U.S. to address growing crypto fraud that targets elderly Americans. The

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CFTC Teams up With SEC to Fight Cryptocurrency Scams

September 14, 2024 wp-bot Bitcoin News

The Commodity Futures Trading Commission (CFTC) has partnered with several organizations, including the Securities and Exchange Commission (SEC), to educate the public about cryptocurrency scams,

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FBI Warns of Growing $55 Billion Business Email Scam

September 13, 2024 wp-bot Bitcoin News

The Federal Bureau of Investigation (FBI) has warned of a rising business email compromise (BEC) threat, responsible for $55 billion in global losses over a

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Court Sentences Missouri Man to 3 Years in Prison for Crypto and Tax Fraud

September 12, 2024 wp-bot Bitcoin News

Missouri resident Lyell Champagne Jr. has been sentenced to three years in federal prison for fraud and tax offenses involving cryptocurrency. He and his accomplice

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Bitcoin ETF security concerns mount after FBI warns of North Korean hackers

September 11, 2024 wp-bot Cointelegraph

North Korean hackers are reportedly targeting the billions of dollars in BTC and ETH held by crypto ETF custodians. 

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Blockchain
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