News

The FBI has issued a public alert about a sophisticated cryptocurrency scam targeting users of the ... ultimately draining their crypto accounts, the FBI said. The FBI described NFTs as unique ...
The U.S. Attorney's Office filed a civil forfeiture complaint in D.C.'s District Court against more than $225.3 million in ...
The FBI has issued a public alert on a new scam that targets people with cryptocurrency ... leading to these scammers draining crypto accounts. This is impacting users on the Hedera Hashgraph ...
DOJ seizes $225.3M in Tether’s USDT, largest crypto haul tied to pig butchering scam traced via OKX and global fraud networks ...
Document everything and report scams to law enforcement and financial watchdogs fast.Secure all wallets/accounts and revoke ...
The Federal Bureau of Investigation (FBI) has issued a strong alert to Ghanaian and other international students in the ...
The Department of Justice (DOJ) on Wednesday announced the largest-ever seizure of cryptocurrency funds linked to so-called ...
Each victim tells a nearly identical story of loss, heartbreak, and feeling ghosted by a company promising trust.
Victims were tricked into believing they were investing in legitimate crypto ventures, only to be scammed by criminal ...
The FBI has issued a warning about the illicit activities of a Philippines-based company, which provides technology infrastructure behind the majority of cryptocurrency investment fraud (CIF) scams in ...