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 ...
Tag: FBI
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 ...
Trump Appoints Bitcoin Proponent As New FBI Chief – Details
United States President Donald Trump’s latest appointment, a close ally, has officially been confirmed as the new FBI Director. The confirmation ...
Montenegro Extradites Do Kwon: Authorities Hand Terra Founder Over To The FBI
On New Year’s Eve, Montenegro authorities announced that Terraform Labs co-founder Do Kwon was extradited to the United States. The ...
Crypto Conman Sentenced: Investors Duped in $350K Scam—Here’s How
The US Department of Justice has announced the sentencing of Michael Joseph McElhiney, a Spokane resident, to over three years ...
Ohio Man Loses Life Savings in $425K Crypto Scam—Here’s How It Went Down
As the crypto market continues to offer lucrative opportunities for investors, it has also attracted malicious actors who consistently devise ...
North Korea Linked To 2019 Ethereum Theft Worth $55.7M, Say South Korean Authorities
South Korean authorities have officially identified North Korean hackers as the perpetrators of a major Ethereum heist in 2019, marking ...
Victims Of $47M Crypto Bank Scam To Receive Millions In Restitution—Details
In a significant court ruling, a federal judge has ordered that millions of dollars seized from a failed cryptocurrency scheme ...
