Crypto Scammers Face Heat As SAFE Crypto Act Draws Top US Enforcers
A bipartisan bill introduced on Dec. 15, 2025 would form a national response to rising cryptocurrency fraud, aiming to give ...
Tag: FBI
$345 Million In Bitcoin Gone — But FBI Isn’t At Fault, Judges Say
The US Court of Appeals for the Eleventh Circuit has affirmed a district court’s refusal to award a Florida defendant ...
Crypto Scammers Target X Employees To Recover Suspended Accounts — Report
In an interesting revelation, social media company X (formerly known as Twitter) announced that it is taking strong action against ...
Bitcoin Core Devs Plan Coordinated Attack — Here’s The Target
The Bitcoin (BTC) ecosystem is once again rattled by controversy as accusations fly between core developers, miners and node operators ...
FBI Takes Down $24 Million Crypto Cache from Russian Malware Mastermind
The US Department of Justice (DOJ) has filed a civil forfeiture complaint to seize over $24 million in cryptocurrency assets ...
New Zealand Man Arrested In $265 Million Crypto Scam
New Zealand authorities have arrested a Wellington-based man in connection with an international hundred-million-dollar cryptocurrency scam operation. The probe into ...
Crypto’s Dark Side: $9 Billion In Scam Losses Rock The US In 2024—FBI
Crypto scams hit an all-time high in 2024, with Americans losing a whopping $9.32 billion to digital currency scams, a ...
FBI Points to North Korean Hackers in $1.5 Billion Crypto Breach at Bybit
The Federal Bureau of Investigation has implicated North Korean-backed hacking groups in a major cryptocurrency heist involving $1.5 billion in ...
