The agency staged an undercover operation in collaboration with other authorities to expose market manipulation.
The FBI sounds the alarm on a widespread crypto investment scam believed to have siphoned “millions of dollars” from Americans.
The troubling trend of hacks and scams surged by a significant percentage, resulting in substantial losses for investors.
The FBI’s second denial of a FOIA request on Satoshi Nakamoto stokes further speculation about the mysterious creator of Bitcoin.
The FBI’s refusal to release information about Satoshi Nakamoto intensifies speculation about Bitcoin’s true creator.
The agency has advised against the use of unregistered crypto service providers to avoid potential consequences.
Tether proves its commitment to combating USDT-enabled crypto crime by onboarding the FBI and the Secret Service.
Federal agencies jointly accuse key SafeMoon personnel of securities fraud and criminality.
Infamous North Korean Lazarus hacker group strikes again in Stake.com heist.
Arkham Intelligence provides insights into the Stake.com hacker's cross-chain fund transfers, revealing a complex web of transactions.
Multiple intelligence agencies, including the FBI and the UK’s NCSC, have issued a joint report on the Infamous Chisel malware.
FBI has seized nearly $2 million in crypto assets within three months as its fight against crypto-related crimes intensifies.
Økokrim and the FBI were successful in preventing the North Korean Hacker Group from laundering the stolen crypto assets.
Federal prosecutors have taken down Hive, a notorious ransomware group, while preventing $130 million in demands from being paid.
The FBI's investigation revealed that both hacking groups exploited the bridge and stole $100 million worth of digital assets.
The FBI has announced the addition of Ruja Ignatova, the self-proclaimed 'Cryptoqueen,' to its list of Ten Most Wanted fugitives
The main purpose of NCET is to address the rapidly growing crime around digital assets and distributed ledger technologies.
The Justice Department has announced the recovery of a large chunk of the ransom paid to the hackers of Colonial
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