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Clucoin Founder Sentenced to 27 Months for $1.14M Crypto Fraud
16.2.2025
The founder of Clucoin, Austin Michael Taylor, was sentenced to 27 months in prison for wire fraud, followed by three years of supervised release, and ordered to pay $1.14 million in restitution and forfeitures. Taylor, 41, from Sykesville, Maryland, used his social media influence to promote...
FBI Saves 4,300 Crypto Victims, Stopping $285M in Devastating Losses
16.2.2025
The FBI’s Operation Level Up has saved over 4,300 potential victims from losing $285 million to cryptocurrency scams, preventing life-altering financial losses and exposing fraudulent platforms. Operation Level Up: Inside the FBI’s Mission to Protect 4,300 From Crypto Fraud The FBI announced...
FBI Alert Saved Thousands of Victims Over $285 Million
13.2.2025
The FBI has already notified over 4,300 potential victims, which prevented an estimated $285 million in losses through…
FBI reports saving victims $285M from crypto scams
13.2.2025
The US department said it had intervened after identifying victims of romance and “pig butchering” scams involving crypto
FBI reports saving victims $285M from crypto scams
13.2.2025
The US department said it had intervened after identifying victims of romance and “pig butchering” scams involving crypto
FBI reports saving victims $285M from crypto scams
13.2.2025
The US department said it had intervened after identifying victims of romance and “pig butchering” scams involving crypto
FBI reports saving victims $285M from crypto scams
13.2.2025
The US department said it had intervened after identifying victims of romance and “pig butchering” scams involving crypto
FBI reports saving victims $285M from crypto scams
13.2.2025
The US department said it had intervened after identifying victims of romance and “pig butchering” scams involving crypto
FBI reports saving victims $285M from crypto scams
13.2.2025
The US department said it had intervened after identifying victims of romance and “pig butchering” scams involving crypto
FBI reports saving victims $285M from crypto scams
13.2.2025
The US department said it had intervened after identifying victims of romance and “pig butchering” scams involving crypto
FBI reports saving victims $285M from crypto scams
13.2.2025
The US department said it had intervened after identifying victims of romance and “pig butchering” scams involving crypto
FBI Warns: Valentine’s Day to Bring a Surge in Crypto Fraud—Don’t Get Trapped
8.2.2025
The FBI warns that scammers are exploiting Valentine’s Day to lure victims into fraudulent cryptocurrency investments, using fake identities and deceptive websites to steal funds. FBI Alert: Crypto Con Artists Are Using Valentine’s Day to Lure in Victims The FBI Philadelphia Field Office...
Fake Trading Volumes: UAE Market Maker Caught in Undercover FBI Sting Operation
23.1.2025
The DOJ has announced that CLS Global FZC LLC will plead guilty to market manipulation and wire fraud. If the plea deal is approved, CLS Global will pay a $428,059 penalty consisting of seized cryptocurrency and a fine. CLS Global Busted in FBI Sting Operation The U.S. Department of Justice (DOJ)...
Crypto firm pleads guilty to wash trading FBI-made token
22.1.2025
CLS Global admitted to helping wash trade and manipulate the market for a token made by the FBI designed to draw in those engaged in fraudulent crypto activities
Crypto firm pleads guilty to wash trading FBI-made token
22.1.2025
CLS Global admitted to helping wash trade and manipulate the market for a token made by the FBI designed to draw in those engaged in fraudulent crypto activities
Crypto firm pleads guilty to wash trading FBI-made token
22.1.2025
CLS Global admitted to helping wash trade and manipulate the market for a token made by the FBI designed to draw in those engaged in fraudulent crypto activities
Crypto firm pleads guilty to wash trading FBI-made token
22.1.2025
CLS Global admitted to helping wash trade and manipulate the market for a token made by the FBI designed to draw in those engaged in fraudulent crypto activities
FBI Links North Korean Hackers to $308 Million DMM Exchange Breach
27.12.2024
The FBI and other agencies linked a group of North Korean threat actors, known as ‘Tradertraitor,’ to May 2023’s $308 million hack of DMM, a Japanese exchange. The hackers used social engineering to access internal communications and perpetrate the attack. FBI Unveils Korean...
Hacked crypto exchange DMM seals deal with SBI, accounts to open March
26.12.2024
SBI VC Trade has sealed a deal with DMM Bitcoin to receive the hacked exchange’s assets, with DMM customers expected to transition to SBI in March
Hacked crypto exchange DMM seals deal with SBI, accounts to open March
26.12.2024
SBI VC Trade has sealed a deal with DMM Bitcoin to receive the hacked exchange’s assets, with DMM customers expected to transition to SBI in March