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FBI Financial News

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Crypto Scam - Crypto Hack - FBI Issues Warning Over Crypto Exchange Scammers - cryptonews.com - city Las Vegas
FBI Issues Warning Over Crypto Exchange Scammers
Damian Williams - Crypto Scam - FBI Busts $43M Crypto and Las Vegas Hospitality Ponzi Scheme - cryptonews.com - Usa - New York - city New York - city Las Vegas
FBI Busts $43M Crypto and Las Vegas Hospitality Ponzi Scheme
FBI Warns Americans Against Using Unregistered Crypto Money Transmitters - cryptonews.com - Usa - county Bureau
FBI Warns Americans Against Using Unregistered Crypto Money Transmitters
FBI, Europol Say Akira Ransomware Has Drained $42M from 250 Firms - cryptonews.com - Australia - Netherlands
FBI, Europol Say Akira Ransomware Has Drained $42M from 250 Firms
Luke Dashjr - FBI Investigates Bitcoin Developer Event Linked to Luke Dashjr’s Hack - cryptonews.com - city Atlanta
FBI Investigates Bitcoin Developer Event Linked to Luke Dashjr’s Hack
US Department of Justice Takes Action Against $2.3 Million ‘Pig Butchering’ Scam - cryptonews.com - Usa - county Ada - state Massachusets
US Department of Justice Takes Action Against $2.3 Million ‘Pig Butchering’ Scam
Crypto Scam - FBI: Crypto Investment Fraud Surged 53% in 2023, Topping $3.94 Billion - cryptonews.com - Usa - Australia
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 - cointelegraph.com - Australia
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 - cointelegraph.com - Usa - city Minneapolis - county Cleveland - city Philadelphia - city Portland - county Oakland
FTX advisers sharing customers’ data with FBI: Report
Texas City FBI Warns Locals of Government Impersonation Crypto Scam - cryptonews.com - Usa - state Texas
Texas City FBI Warns Locals of Government Impersonation Crypto Scam
Mark Cuba - 3 steps crypto investors can take to avoid hacks by the Lazarus Group - cointelegraph.com - North Korea - South Korea - Cuba
3 steps crypto investors can take to avoid hacks by the Lazarus Group
US, UK intel agencies warn against new crypto malware: Report - cointelegraph.com - Usa - Britain - Russia - Ukraine
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 - cryptonews.com - Usa - state Virginia - Crypto
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 - cointelegraph.com
FBI warns of phishing scams and social media account hijackers
Five US enforcement agencies form new digital currency anti-crime task force - cointelegraph.com - Usa - state Arizona - county Canadian
Five US enforcement agencies form new digital currency anti-crime task force
North Korean hackers stole $100 million in recent cryptocurrency heist: Analysts - economictimes.indiatimes.com - New York - North Korea - India - Estonia - city Pyongyang
North Korean hackers stole $100 million in recent cryptocurrency heist: Analysts
Nishad Singh - Ryan Salame - Ray Iii - Former FTX exec Ryan Salame’s home searched by FBI: Report - cointelegraph.com - Usa - New York - Bahamas - state Maryland
Former FTX exec Ryan Salame’s home searched by FBI: Report
OFAC sanctions OTC traders who converted crypto for North Korea’s Lazarus group - cointelegraph.com - China - Usa - Britain - Hong Kong - city Hong Kong - North Korea
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 - cryptonews.com - Usa - state Arizona - state California - state Idaho
DOJ Seizes $112M Linked to Cryptocurrency Investment Schemes in Multi-District Action
Sarah Netburn - Damian Williams - OneCoin head of compliance facing 40 year sentence after US extradition - cointelegraph.com - Usa - Greece - Bulgaria
OneCoin head of compliance facing 40 year sentence after US extradition
Vitalik Buterin - CZ denounces false rumor 'widely' spread on China's WeChat - cointelegraph.com - China - Usa
CZ denounces false rumor 'widely' spread on China's WeChat

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Blockchain
UAE Digital Assets Oasis Welcomes DAOs with New Regulatory Framework
23.10.2024

UAE Digital Assets Oasis Welcomes DAOs with New Regulatory Framework
Tesla’s $780M Bitcoin Holding Likely Intact Despite Recent Wallet Transfers: Arkham Intelligence
23.10.2024

Tesla’s $780M Bitcoin Holding Likely Intact Despite Recent Wallet Transfers: Arkham Intelligence
Traditional Finance Eyes Tokenization, But BIS Warns of Risks – Report
22.10.2024

Traditional Finance Eyes Tokenization, But BIS Warns of Risks – Report
Michael Saylor Pledges to Donate Bitcoin Wealth to Humanity
22.10.2024

Michael Saylor Pledges to Donate Bitcoin Wealth to Humanity
Trump McDonald’s Cosplay Boosts MAGATRON Over Kamacop in FreeDum Fighters Race, Presale Raises Over $200K in 4 Days
22.10.2024

Trump McDonald’s Cosplay Boosts MAGATRON Over Kamacop in FreeDum Fighters Race, Presale Raises Over $200K in 4 Days
India Mulls Crypto Ban, Considers CBDC Adoption
22.10.2024

India Mulls Crypto Ban, Considers CBDC Adoption
Avalanche Launches Visa Card for Crypto Payments
22.10.2024

Avalanche Launches Visa Card for Crypto Payments
Experts Say Bitcoin Solves the Climate Problem. Here’s How
22.10.2024

Experts Say Bitcoin Solves the Climate Problem. Here’s How
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