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FBI Financial News

All news where FBI is mentioned

FBI Issues Warning Over Crypto Exchange Scammers

FBI Issues Warning Over Crypto Exchange Scammers

FBI Busts $43M Crypto and Las Vegas Hospitality Ponzi Scheme

FBI Busts $43M Crypto and Las Vegas Hospitality Ponzi Scheme

FBI Warns Americans Against Using Unregistered Crypto Money Transmitters

FBI Warns Americans Against Using Unregistered Crypto Money Transmitters

FBI, Europol Say Akira Ransomware Has Drained $42M from 250 Firms

FBI, Europol Say Akira Ransomware Has Drained $42M from 250 Firms

FBI Investigates Bitcoin Developer Event Linked to Luke Dashjr’s Hack

FBI Investigates Bitcoin Developer Event Linked to Luke Dashjr’s Hack

US Department of Justice Takes Action Against $2.3 Million ‘Pig Butchering’ Scam

US Department of Justice Takes Action Against $2.3 Million ‘Pig Butchering’ Scam

FBI: Crypto Investment Fraud Surged 53% in 2023, Topping $3.94 Billion

FBI: Crypto Investment Fraud Surged 53% in 2023, Topping $3.94 Billion

KyberSwap attacker used ‘infinite money glitch,’ Australia’s tax agency won’t clarify DeFi rules: Finance Redefined

KyberSwap attacker used ‘infinite money glitch,’ Australia’s tax agency won’t clarify DeFi rules: Finance Redefined

FTX advisers sharing customers’ data with FBI: Report

FTX advisers sharing customers’ data with FBI: Report

Texas City FBI Warns Locals of Government Impersonation Crypto Scam

Texas City FBI Warns Locals of Government Impersonation Crypto Scam

3 steps crypto investors can take to avoid hacks by the Lazarus Group

3 steps crypto investors can take to avoid hacks by the Lazarus Group

US, UK intel agencies warn against new crypto malware: Report

US, UK intel agencies warn against new crypto malware: Report

The FBI Seizes Nearly $2 Million Of Digital Assets In Three Months, New Filings Reveal

The FBI Seizes Nearly $2 Million Of Digital Assets In Three Months, New Filings Reveal

FBI warns of phishing scams and social media account hijackers

FBI warns of phishing scams and social media account hijackers

Five US enforcement agencies form new digital currency anti-crime task force

Five US enforcement agencies form new digital currency anti-crime task force

North Korean hackers stole $100 million in recent cryptocurrency heist: Analysts

North Korean hackers stole $100 million in recent cryptocurrency heist: Analysts

Former FTX exec Ryan Salame’s home searched by FBI: Report

Former FTX exec Ryan Salame’s home searched by FBI: Report

OFAC sanctions OTC traders who converted crypto for North Korea’s Lazarus group

OFAC sanctions OTC traders who converted crypto for North Korea’s Lazarus group

DOJ Seizes $112M Linked to Cryptocurrency Investment Schemes in Multi-District Action

DOJ Seizes $112M Linked to Cryptocurrency Investment Schemes in Multi-District Action

OneCoin head of compliance facing 40 year sentence after US extradition

OneCoin head of compliance facing 40 year sentence after US extradition

CZ denounces false rumor 'widely' spread on China's WeChat

CZ denounces false rumor 'widely' spread on China's WeChat

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