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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...
FBI Races to Get $8.2M in Seized Crypto Back Into Victims’ Hands
7.3.2025
Federal authorities move to return $8.2 million in seized cryptocurrency to victims of a widespread crypto fraud scheme that tricked investors through deceptive messages and fake platforms. FBI Seized $8.2M in Crypto—Now They’re Taking Action to Reimburse Victims Federal authorities...
Return $4M or Face FBI, Interpol: Mask Network Founder to Hackers
2.3.2025
Mask Network founder Suji Yan has told hackers who recently siphoned $4 million in digital assets from his wallet to return the funds or face enforcement action. Yan stated that the Federal Bureau of Investigation, the Hong Kong Police, Interpol, and private security personnel have evidence...
FBI Calls on Public to Help Stop North Korea’s $1.5B Bybit Crypto Laundering Now
28.2.2025
The FBI urged immediate action to block transactions tied to North Korea’s $1.5 billion crypto heist, warning the hackers are swiftly laundering funds to evade recovery. FBI Urges Public and Private Sectors to Cut Off North Korea’s Stolen $1.5B in Crypto The Federal Bureau of Investigation (FBI)...
FBI Seeks Crypto Industry Help to Track, Block Laundering of Bybit Hack Funds
27.2.2025
The FBI reiterated North Korean involvement, and identified the activity as TraderTraitor
FBI asks node operators, exchanges to block transactions tied to Bybit hackers
27.2.2025
The FBI says it “encourages” private sector entities to prevent Bybit hackers from laundering more funds from the $1.4 billion hack on Oct. 21
FBI asks node operators, exchanges to block transactions tied to Bybit hackers
27.2.2025
The FBI says it “encourages” private sector entities to prevent Bybit hackers from laundering more funds from the $1.4 billion hack on Oct. 21
FBI asks node operators, exchanges to block transactions tied to Bybit hackers
27.2.2025
The FBI says it “encourages” private sector entities to prevent Bybit hackers from laundering more funds from the $1.4 billion hack on Oct. 21
FBI asks node operators, exchanges to block transactions tied to Bybit hackers
27.2.2025
The FBI says it “encourages” private sector entities to prevent Bybit hackers from laundering more funds from the $1.4 billion hack on Oct. 21
FBI Arrests Three in Pig Butchering Crypto Scam Tied to $13M Fraud Scheme
27.2.2025
Federal authorities arrested three individuals in California for allegedly laundering over $13 million from victims of crypto investment scams known as “pig butchering.” The suspects, including Chinese nationals Mingzhi Li and Zeyue Jia, along with Jun Shi, allegedly created shell companies—Magic...
FBI Cracks $290M Crypto Scam—Trade Coin Club Exposed
23.2.2025
A Brazilian man accused of masterminding a $290 million crypto Ponzi scheme has been extradited to the U.S., where he faces fraud charges and a potential 20-year sentence. Global Crypto Fraudster Faces U.S. Justice—Inside the $290M Bitcoin Scheme A Brazilian national has been extradited from...
FBI, SEC among top agencies requesting data from Kraken in 2024
20.2.2025
San Francisco-based Kraken exchange provided information for 57% of the total 6,826 data requests from global regulators and enforcement agencies last year
Report: Argentina’s Javier Milei to Be Investigated by the FBI on Libra’s Scandal
18.2.2025
Libra’s downfall, a cryptocurrency project that Argentine President Javier Milei posted on social media, is now the subject of an Federal Bureau of Investigation (FBI) probe. The complaint seeks to ascertain the role of Milei, Kip Protocol, and Kelsen Ventures in Libra’s launch....
Argentine lawyers file complaint with US DOJ, FBI amid LIBRA fallout
17.2.2025
A group of Argentine lawyers have filed a complaint with the US DOJ and FBI that points to the protagonists behind the LIBRA token and asks for President Javier Milei to be investigated
Argentine lawyers file complaint with US DOJ, FBI amid LIBRA fallout
17.2.2025
A group of Argentine lawyers have filed a complaint with the US DOJ and FBI that points to the protagonists behind the LIBRA token and asks for President Javier Milei to be investigated
Argentine lawyers file complaint with US DOJ, FBI amid LIBRA fallout
17.2.2025
A group of Argentine lawyers have filed a complaint with the US DOJ and FBI that points to the protagonists behind the LIBRA token and asks for President Javier Milei to be investigated
Argentine lawyers file complaint with US DOJ, FBI amid LIBRA fallout
17.2.2025
A group of Argentine lawyers has filed a complaint with the US DOJ and FBI that points to the protagonists behind the LIBRA token and asks for President Javier Milei to be investigated