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

Community·Policy·Security

How to Report Crypto Frauds and Scams to the FBI

September 11, 2024

As we see an increase in the numbers of individuals seeking investment opportunities in cryptocurrency, scams and fraudulent schemes targeting them are also on the rise. From fake exchanges to misleading investment opportunities, countless individuals have fallen victim to these malicious acts. Reporting cryptocurrency scams to the Federal Bureau of Investigation (FBI) is an effective

September 4, 2024

North Korean Crypto Heist Spree: ETFs Now in the Crosshairs

The U.S. Federal Bureau of Investigation (FBI) has issued a stark warning

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