Tag: FBI

People misplaced $5.6 billion in 2023 resulting from crypto scams, in line with a report from the US Federal Bureau of Investigation's (FBI) ...

Immediately, the FBI issued an alert warning that North Korean hackers are concentrating on U.S. cryptocurrency exchange-traded funds (ETFs) in ...

Matthew Isaac Knoot, a Nashville resident, faces prices for serving to fund North Korea's weapons program, which entails weapons of mass destruction. ...

A grand jury in Kansas Metropolis indicted North Korean nationwide Rim Jong Hyok for his position in a conspiracy involving ...

The U.S. Lawyer’s Workplace has launched a civil forfeiture motion to reclaim cryptocurrency seized by the FBI from worldwide fraudsters ...

The Federal Bureau of Investigation (FBI) has issued a warning about utilizing unregistered cryptocurrency cash transmitting companies that fail to ...

Key Takeaways The FBI warns US crypto customers to solely use registered cash transmitters; Latest FBI operations goal unlicensed crypto ...

The FBI suggested US residents in opposition to utilizing unregistered crypto providers to transmit property on April 25.The company’s warning ...

The FBI’s Web Crime Criticism Heart (IC3) has launched its 2023 report, revealing a big rise in crypto-related fraud and ...