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 ...
Tag: FBI
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 ...
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 ...
