Search

Nalezeno "fbi": 533

FBI reports saving victims $285M from crypto scams

13.2.2025
The US department said it had intervened after identifying victims of romance and “pig butchering” scams involving crypto

FBI reports saving victims $285M from crypto scams

13.2.2025
The US department said it had intervened after identifying victims of romance and “pig butchering” scams involving crypto

FBI reports saving victims $285M from crypto scams

13.2.2025
The US department said it had intervened after identifying victims of romance and “pig butchering” scams involving crypto

FBI reports saving victims $285M from crypto scams

13.2.2025
The US department said it had intervened after identifying victims of romance and “pig butchering” scams involving crypto

FBI Warns: Valentine’s Day to Bring a Surge in Crypto Fraud—Don’t Get Trapped

8.2.2025
The FBI warns that scammers are exploiting Valentine’s Day to lure victims into fraudulent cryptocurrency investments, using fake identities and deceptive websites to steal funds. FBI Alert: Crypto Con Artists Are Using Valentine’s Day to Lure in Victims The FBI Philadelphia Field Office...

Fake Trading Volumes: UAE Market Maker Caught in Undercover FBI Sting Operation

23.1.2025
The DOJ has announced that CLS Global FZC LLC will plead guilty to market manipulation and wire fraud. If the plea deal is approved, CLS Global will pay a $428,059 penalty consisting of seized cryptocurrency and a fine. CLS Global Busted in FBI Sting Operation The U.S. Department of Justice (DOJ)...

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

FBI Links North Korean Hackers to $308 Million DMM Exchange Breach

27.12.2024
The FBI and other agencies linked a group of North Korean threat actors, known as ‘Tradertraitor,’ to May 2023’s $308 million hack of DMM, a Japanese exchange. The hackers used social engineering to access internal communications and perpetrate the attack. FBI Unveils Korean...

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