Global Crypto Pig-Butchering Crackdown: US, UAE, And China Bust 9 Scam Centers
The US, the United Arab Emirates (UAE), and Chinese authorities have cracked down on multiple cryptocurrency pig-butchering scam centers that ...
Tag: FBI
Crypto Crime Hit Hard: $700 Million Frozen By DOJ Strike Force
A US law enforcement task force seized hundreds of fake investment websites and unsealed warrants against two suspects tied to ...
Crypto Scam Losses In The US Skyrocket 22% Near $12 Billion, FBI Says
As the crypto market rallied through 2025 — led by a strong Bitcoin (BTC) ascent that pushed prices to fresh ...
FBI Warns Tron Users: Fake Federal Token Is Draining Personal Data
Scammers have already hit more than 700 crypto wallets — some holding over a million dollars in stablecoins — with ...
Bitcoin Scam: Court Hands Man 20-Year Sentence Over $200M Ponzi Scheme
A US court has sentenced the CEO of Bitcoin trading firm, Praetorian Group International (PGI), to 20 years in prison ...
Here’s Why Bitcoin ATMs Are Trending – It’s Not For A Good Reason
The Bitcoin ATMs are trending at the moment, following a government action in Missouri. This involves an investigation into companies ...
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 ...
$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 ...
