FBI

Be Crypto-Cautious: FBI Warns of Deceptive Token Scam

April 30, 2024

The Federal Bureau of Investigation (FBI) is raising red flags for cryptocurrency users, highlighting a new scam tactic involving impersonation tokens. The FBI notes in a press release that criminals are resorting to creating counterfeit tokens that mimic well-known cryptocurrencies like Tether (USDT) and

Bitcoin·Blockchain·Community·Defi·Ethereum·Future Tech·Security·Technology

North Korean Crypto Heist Spree: ETFs Now in the Crosshairs

September 4, 2024

The U.S. Federal Bureau of Investigation (FBI) has issued a stark warning that North Korean state-sponsored hackers, notorious for their billion-dollar cryptocurrency heists, are now setting their sights on a new target: companies associated with cryptocurrency exchange-traded funds (ETFs). ETFs: A New Frontier for North Korean Hackers? The FBI warns that these prolific cybercriminals are

September 11, 2024

How to Report Crypto Frauds and Scams to the FBI

As we see an increase in the numbers of individuals seeking investment

October 10, 2024

FBI’s Undercover Crypto Sting Exposes $25M Fraud – Top Executives Arrested

Federal prosecutors on Wednesday have charged multiple crypto companies, along with 15

Bitcoin·Community·Security·Technology

FBI Recovers $8M Stolen in Kansas Bank Crypto Fraud

The FBI has recovered $8.2 million stolen in a cryptocurrency scheme that led to the collapse of Heartland Tri-State Bank in Elkhart,

April 4, 2025

Security·Technology

North Korean Hackers Target Crypto Firms with Hidden Risk Malware

Cybersecurity firm SentinelLabs has identified a new malware campaign called Hidden Risk, launched by North Korean hackers BlueNoroff, targeting cryptocurrency businesses. The

November 8, 2024

Blockchain·Regulation

FBI Arrests Alabama Man for Hacking SEC X Account

The Federal Bureau of Investigation (FBI) has arrested 25-year-old Eric Council Jr. from Athens, Alabama, for hacking the Securities and Exchange Commission’s

October 17, 2024