FBI

• Connecticut CT
• DOJ
• FBI
• General
• Stablecoin
• Tether (USDT)

US Attorney Connecticut Forfeits $600,000 in Tether Linked to Ledger Phishing Letter

Rasha Siddiqi 5 months ago 0

Federal prosecutors in Connecticut recovered more than $600,000 in tether ( USDT) after tracing stolen cryptocurrency from...

Read More Read more about US Attorney Connecticut Forfeits $600,000 in Tether Linked to Ledger Phishing Letter

• DOJ
• FBI
• FEATURED

FBI Sting Operation Exposes Crypto Price Rigging Network as 10 Foreign Nationals Charged, Over $1M Seized

Rasha Siddiqi 5 months ago 0

Federal crackdown exposes alleged crypto price manipulation network, signaling intensifying enforcement risk for digital asset firms as...

Read More Read more about FBI Sting Operation Exposes Crypto Price Rigging Network as 10 Foreign Nationals Charged, Over $1M Seized

• #CryptoSecurity
• CryptoScams
• FBI
• FEATURED
• Fraud
• RegulationAndPolitics

FBI Warns of Escalating Crypto Scams Targeting Wallets with Fake Tron Tokens

Rasha Siddiqi 5 months ago 0

The FBI has issued a critical warning about a new wave of crypto scams using fake Tron...

Read More Read more about FBI Warns of Escalating Crypto Scams Targeting Wallets with Fake Tron Tokens

• #CryptoRisk
• #CryptoSecurity
• ATM
• CryptoFraud
• FBI
• FEATURED

FBI Alerts: Crypto ATMs Targeted in Elaborate Law Enforcement Impersonation Scams

Rasha Siddiqi 6 months ago 0

The FBI warns of a new wave of scams where fraudsters impersonate law enforcement officials to pressure...

Read More Read more about FBI Alerts: Crypto ATMs Targeted in Elaborate Law Enforcement Impersonation Scams

• #CryptoSecurity
• Cryptocurrency
• Cybercrime
• FBI
• General
• GovernmentPolicy

FBI Nabs Virginia Contractor in $46M US Marshals Crypto Heist

Rasha Siddiqi 6 months ago 0

Federal authorities have arrested a Virginia contractor in connection with the theft of $46 million in cryptocurrency...

Read More Read more about FBI Nabs Virginia Contractor in $46M US Marshals Crypto Heist

• #CryptoSecurity
• Arrest
• FBI
• FinancialRegulation
• Fraud
• General
• GovernmentPolicy
• Theft

FBI Cracks Down: Contractor’s Son Nabbed in $46 Million Crypto Heist

Melinda 6 months ago 0

The FBI and French authorities have apprehended John Daghita, accused of stealing $46 million in cryptocurrency from...

Read More Read more about FBI Cracks Down: Contractor’s Son Nabbed in $46 Million Crypto Heist

• #CryptoSecurity
• ConsumerProtection
• CryptoScams
• FBI
• FEATURED
• FinancialRegulation
• New York NY

New York Attorney General Warns of Sophisticated ‘Pig Butchering’ Crypto Scams

Rasha Siddiqi 6 months ago 0

New York's Attorney General warns of ‘pig butchering’ crypto scams, urging residents to be vigilant as fraudsters...

Read More Read more about New York Attorney General Warns of Sophisticated ‘Pig Butchering’ Crypto Scams