Browsing: FBI
Cred executives Daniel Schatt and Joseph Podulka have been handed down significant prison sentences for their involvement in a wire…
The Chaos ransomware gang has been dealt a significant blow as the FBI seized over $2.4 million worth of cryptocurrency…
Federal Authorities Close Criminal Investigation into Kraken Co-Founder Jesse Powell Federal authorities have officially closed a criminal investigation into Jesse…
The recent closure of the US Justice Department’s investigation into Kraken’s founder Jesse Powell marks the end of a tumultuous…
A blockchain founder charged with defrauding investors out of $1 million If convicted, Jeremy Jordan-Jones faces a maximum of 72…
Haliey Welch, also known as “Hawk Tuah Girl,” is facing backlash after distancing herself from the failed HAWK memecoin that…
The US Federal Bureau of Investigation (FBI) has released its annual report, revealing a significant increase in cybercrime activity across…
In 2024, the Federal Bureau of Investigation (FBI) received a staggering number of complaints regarding cryptocurrency fraud, totaling over 149,000.…
A recent FBI announcement has confirmed that a well-known North Korean APT group was responsible for orchestrating the largest cryptocurrency…
The FBI’s Operation Level Up has been instrumental in preventing crypto investment fraud and saving thousands of potential victims from…