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FBI varuje před malwarem, který napadá „no name“ telefony, tablety a další elektroniku z Číny
19.6.2025
US Secret Service Cracks Down: $225M Crypto Seized From Fraud Network
18.6.2025
U.S. authorities filed a civil forfeiture complaint targeting over $225.3 million in cryptocurrency allegedly linked to laundering proceeds from widespread cryptocurrency investment scams. Secret Service, FBI Trace and Seize $225M in Crypto Scam Proceeds The U.S. Attorney’s Office for the District...
FBI Crypto Veteran Chris Wong Joins TRM Labs to Bolster Fight Against Illicit Finance
12.6.2025
An ex-FBI agent who led landmark crypto investigations is joining TRM Labs’ team
Treasury Sanctions Crypto Scam Ring Tied to China and Philippines—FBI Seeks Victims
31.5.2025
A sweeping U.S. crackdown has exposed a massive crypto scam network based in the Philippines and linked to China, with Funnull fueling $200 million in fake investment fraud. Treasury Targets China-Backed Philippine Crypto Scam—FBI Wants Victim Info The U.S. Department of the Treasury took decisive...
FBI požaduje plný přístup k šifrovaným datům z iPhonů a Androidů. Úplně stejně to chce i EU
28.5.2025
** Šifrování komunikace a telefonů by mohlo dostat velkou ránu ** Americká FBI a EU tlačí na to, aby mohlo být šifrování prolomeno bezpečnostními složkami ** Kde by však začínalo a končilo soukromí uživatelů?
'Hawk Tuah Girl' Hailey Welch Claims SEC, FBI Cleared Her for the HAWK Memecoin Disaster
21.5.2025
Haliey Welch says she “didn’t know enough about crypto” — despite previously claiming she’d “learned so much” ahead of her failed token launch
‘Hawk tuah girl’ Haliey Welch says FBI probed her ‘memecoin disaster’
21.5.2025
Haliey Welch, better known as the “Hawk tuah girl,” says the Federal Bureau of Investigation briefly probed her after her “memecoin disaster” — the failed launch of a token in her image that she promoted. Welch said in a May 21 episode of her “Talk...
‘Hawk tuah girl’ Haliey Welch says FBI probed her ‘memecoin disaster’
21.5.2025
Haliey Welch, better known as the “Hawk tuah girl,” says the Federal Bureau of Investigation briefly probed her after her “memecoin disaster” — the failed launch of a token in her image that she promoted. Welch said in a May 21 episode of her “Talk...
New Zealand man arrested in $265M crypto scam tied to FBI probe
17.5.2025
A man from Wellington, the capital city of New Zealand, has been arrested in connection with an FBI-led investigation into a global cryptocurrency fraud operation that allegedly stole $450 million New Zealand dollars ($265 million).According to New Zealand Police, the man is one of 13 individuals...
New Zealand man arrested in $265M crypto scam tied to FBI probe
17.5.2025
A man from Wellington, the capital city of New Zealand, has been arrested in connection with an FBI-led investigation into a global cryptocurrency fraud operation that allegedly stole $450 million New Zealand dollars ($265 million).According to New Zealand Police, the man is one of 13 individuals...
New Zealand man arrested in $265M crypto scam tied to FBI probe
17.5.2025
A man from Wellington, the capital city of New Zealand, has been arrested in connection with an FBI-led investigation into a global cryptocurrency fraud operation that allegedly stole $450 million New Zealand dollars ($265 million).According to New Zealand Police, the man is one of 13 individuals...
AI scammers are now impersonating US government bigwigs, says FBI
16.5.2025
Deepfake-assisted hackers are now targeting US federal and state officials by masquerading as senior US officials in the latest brazen phishing campaign to steal sensitive data. The bad actors have been operating since April, using deepfake voice messages and text messages to masquerade...
SEC hacker once Googled ‘if I am being investigated by the FBI’
13.5.2025
Eric Council Jr., the SIM swap hacker who helped compromise the Securities and Exchange Commission’s X account last year, made $50,000 performing similar attacks and even searched how to tell if the FBI is investigating him, recent filings show.The recent filing was part of...
Feds Drop Deadline Bomb: Victims of AML Bitcoin Scam Have Until June 5
12.5.2025
The FBI is ramping up efforts to track victims of a massive crypto fraud tied to fake AML coins, urging submissions before June 5 for possible restitution. FBI Sets June 5 Deadline for Victims of AML Bitcoin and Crypto Fraud Empire The U.S. Department of Justice and the Federal Bureau...
FBI Says Americans Lost $9.3B to Crypto Scams in 2024
24.4.2025
An IC3 report shows crypto investment fraud ballooned, with over $2.8 billion lost by victims aged 60 and older. Total losses hit $9.3 billion after rising 66% year-over-year
Americans lost $9.3B to crypto fraud in 2024 — FBI
24.4.2025
The Federal Bureau of Investigation’s Internet Crime Complaint Center (IC3) has released its annual report detailing complaints and losses due to scams and fraud involving cryptocurrency in 2024.According to the report released on April 23, the IC3 received more than 140,000 complaints...
Americans lost $9.3B to crypto fraud in 2024 — FBI
24.4.2025
The Federal Bureau of Investigation’s Internet Crime Complaint Center (IC3) has released its annual report detailing complaints and losses due to scams and fraud involving cryptocurrency in 2024.According to the report released on April 23, the IC3 received more than 140,000 complaints...
FBI Reclaims $8M Lost in Crypto Scam That Crushed Kansas Bank
28.3.2025
Millions were recovered after a Kansas bank collapse tied to a crypto scam wiped out small-town investors’ savings, leading to the state’s longest white-collar sentence. FBI Seizes Millions in Crypto Fraud Recovery After Kansas Bank Collapse The Federal Bureau of Investigation (FBI) shared details...
FBI Seizes $200,000 in Crypto From Hamas-Linked Wallets, Accounts
27.3.2025
The seized funds represent just a portion of the more than $1.5 million in donations that the DOJ alleges flowed through the accounts
Eminem’s Unreleased Songs Sold for $50K in Bitcoin, Ex-Engineer Charged
22.3.2025
Eminem’s former sound engineer, Joseph Strange, has been charged with copyright infringement and interstate transportation of stolen goods for allegedly leaking and selling 25 of Eminem’s unreleased songs for $50,000 in bitcoin. Leaked Songs Circulated via Youtube and Reddit The former sound...