Tag: FBI

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The FBI Is Warning of a New Game-Based Crypto Scam

The Federal Bureau of Investigation (FBI) has announced that a new way of tricking crypto fans and investors is making its way through illicit...

Dennis Corey Loses $200K to Crypto Fraud

The Federal Bureau of Investigation (FBI) has released a new report suggesting that more than $13 million was stolen from residents of the state...

Crypto Romance Scams Were Prominent This Valentine’s Day

Valentine’s Day this year was wrought with chocolates, roses, and a few dozen romance scams. The Federal Bureau of Investigation (FBI) says several of...

FBI Report Shows Colorado Residents Getting Duped By Crypto Scams

Residents of Colorado have become major targets for crypto criminals according to a new report issued by the Federal Bureau of Investigation (FBI). The FBI...

The FBI Warns Crypto Traders of Several Fake Apps

The high number of fake crypto trading apps has earned the attention of the Federal Bureau of Investigation (FBI). The organization is now issuing...

Philip Martin Loses $165K in Ethereum Following Hack of His Coinbase Account

Philip Martin is the latest person to lose quite a bit of crypto after his Coinbase account was taken over by cyberthieves. Philip Martin Loses...

Founder of Crypto Enterprise Bit Connect Charged with Fraud

Satish Kumbhani – the founder of cryptocurrency investment company Bit Connect – has been charged with conspiracy to commit wire fraud and conspiracy to...

Lisa Monaco Discusses FBI’s Plans to Hunt Down Crypto Fraudsters

Deputy Attorney General Lisa Monaco says that a new division of the Federal Bureau of Investigation (FBI) has been formed to crack down on...

The FBI Says Crypto Scams Are Up

Experts at the Portland division of the Federal Bureau of Investigation (FBI) are telling people what they can do to avoid cryptocurrency scams, which...

Sony to Receive Stolen Crypto Funds Back

Federal prosecutors in the city of San Diego, California have filed a lawsuit to seize more than $150 million in funds that were illicitly...

FBI: Fraud Involving Crypto ATMs Is Through the Roof

It looks like fraud involving digital currency ATMs in the U.S. is shooting through the roof. Now that the entire space is worth approximately...

The FBI Is Telling People to Avoid Crypto if They Can

The Federal Bureau of Investigation (FBI) has issued a serious warning against cryptocurrencies like bitcoin and has told individuals not to get involved unless...