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FBI Crypto Veteran Chris Wong Joins TRM Labs to Bolster Fight Against Illicit Finance
12.6.2025
An ex-FBI agent who led landmark crypto investigations is joining TRM Labs’ team
New Zealand man arrested in $265M crypto scam tied to FBI probe
17.5.2025
A man from Wellington, the capital city of New Zealand, has been arrested in connection with an FBI-led investigation into a global cryptocurrency fraud operation that allegedly stole $450 million New Zealand dollars ($265 million).According to New Zealand Police, the man is one of 13 individuals...
New Zealand man arrested in $265M crypto scam tied to FBI probe
17.5.2025
A man from Wellington, the capital city of New Zealand, has been arrested in connection with an FBI-led investigation into a global cryptocurrency fraud operation that allegedly stole $450 million New Zealand dollars ($265 million).According to New Zealand Police, the man is one of 13 individuals...
New Zealand man arrested in $265M crypto scam tied to FBI probe
17.5.2025
A man from Wellington, the capital city of New Zealand, has been arrested in connection with an FBI-led investigation into a global cryptocurrency fraud operation that allegedly stole $450 million New Zealand dollars ($265 million).According to New Zealand Police, the man is one of 13 individuals...
Crypto firm pleads guilty to wash trading FBI-made token
22.1.2025
CLS Global admitted to helping wash trade and manipulate the market for a token made by the FBI designed to draw in those engaged in fraudulent crypto activities
Crypto firm pleads guilty to wash trading FBI-made token
22.1.2025
CLS Global admitted to helping wash trade and manipulate the market for a token made by the FBI designed to draw in those engaged in fraudulent crypto activities
Crypto firm pleads guilty to wash trading FBI-made token
22.1.2025
CLS Global admitted to helping wash trade and manipulate the market for a token made by the FBI designed to draw in those engaged in fraudulent crypto activities
Crypto firm pleads guilty to wash trading FBI-made token
22.1.2025
CLS Global admitted to helping wash trade and manipulate the market for a token made by the FBI designed to draw in those engaged in fraudulent crypto activities
Hacked crypto exchange DMM seals deal with SBI, accounts to open March
26.12.2024
SBI VC Trade has sealed a deal with DMM Bitcoin to receive the hacked exchange’s assets, with DMM customers expected to transition to SBI in March
Hacked crypto exchange DMM seals deal with SBI, accounts to open March
26.12.2024
SBI VC Trade has sealed a deal with DMM Bitcoin to receive the hacked exchange’s assets, with DMM customers expected to transition to SBI in March
Hacked crypto exchange DMM seals deal with SBI, accounts to open March
26.12.2024
SBI VC Trade reached an agreement with DMM Bitcoin to receive the hacked exchange’s assets, with DMM customers expected to transition to SBI in March
Hacked crypto exchange DMM seals deal with SBI, accounts to open March
26.12.2024
SBI VC Trade reached an agreement with DMM Bitcoin to receive the hacked exchange’s assets, with DMM customers expected to transition to SBI in March
Hacked crypto exchange DMM seals deal with SBI, accounts to open March
26.12.2024
SBI VC Trade reached an agreement with DMM Bitcoin to receive the hacked exchange’s assets, with DMM customers expected to transition to SBI in March
Hacked crypto exchange DMM seals deal with SBI, accounts to open March
26.12.2024
SBI VC Trade reached an agreement with DMM Bitcoin to receive the hacked exchange’s assets, with DMM customers expected to transition to SBI in March
Hacked crypto exchange DMM seals deal with SBI, accounts to open March
26.12.2024
SBI VC Trade reached an agreement with DMM Bitcoin to receive the hacked exchange’s assets, with DMM customers expected to transition to SBI in March
NexFundAI: The FBI’s ‘Trap Token’ Explained
19.10.2024
NexFundAI, a trap token by law enforcement, exposes bad actors, but falling for similar schemes led by scammers can lead to major losses
FBI issues warning about scammers impersonating crypto exchanges
2.8.2024
The FBI urges victims to report scam activities through official channels and provide any transaction information related to the scam
FBI issues warning about scammers impersonating crypto exchanges
2.8.2024
The FBI urges victims to report scam activities through official channels and provide any transaction information related to the scam
Beware of fake work-from-home jobs, it’s a ploy to steal your crypto
6.6.2024
The FBI is warning job seekers not to fall for the too-good-to-be-true “work-from-home” job scams
FBI warning against crypto money transmitters ‘appears’ to be aimed at mixers
26.4.2024
A recent FBI announcement urging Americans not to use unlicensed money-transmitting services misses “a great deal of nuance” about how crypto services operate, says Piper Alderman Partner Michael Bacina