Tag Archives: FBI

FBI and Japan Reveal Details of the $305M DMM Hack

The U.S. Federal Bureau of Investigation (FBI) and Japan’s National Police Agency (NPA) have unveiled

Polymarket CEO in Trouble!

According to an anonymous source cited by the New York Post, the FBI seized Polymarket

The Reason Behind the Major Drop in GIGA Revealed!

A Gigachad (GIGA) token investor lost $6.09 million in a phishing attack through a fake

FBI Identifies and Arrests Person Who Shared ETF Tweet from Fake SEC Account

The Federal Bureau of Investigation (FBI) identified and arrested a person who shared a fake

FBI Recovers Over $6 Million in Crypto from Crypto Scammers

The FBI has seized over $6 million in cryptocurrency from scammers operating out of Southeast

Crypto Fraud on the Rise: FBI Reports $5.6B in Losses

A Monday study by the U.S. Federal Bureau of Investigations shows a 45% increase in

Pig Butchering Crypto Scams On The Rise: FBI Recovered $5 Million

The FBI has successfully recovered nearly $5 million in Tether (USDT) linked to a growing

FBI Crypto Warning: Avoid Unregistered Money Services Providers

The FBI advises against using unregistered cryptocurrency money transmission services that violate US anti-money laundering

Binance: A Borderless Exchange Leading the Way in Supporting Law Enforcement and Security

Binance: A Borderless Exchange Leading the Way in Supporting Law Enforcement and Security!! Cryptocurrency exchanges

FTX Advisors Sharing Customer Data with FBI

FTX advisors, in response to recent court orders from the FBI field office, have handed