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FBI

The FBI raided the New York City residence of Polymarket CEO Shayne Coplan, seizing his phone and electronic devices.

FBI Raids Polymarket CEO Shayne Coplan’s Home, Seizes Electronics

November 14, 2024 By Ruholamin Haqshanas
3 Companies and 15 Individuals Charged with Fraud and Market Manipulation in Major Operation

3 Companies,15 Individuals Charged With Fraud And Market Manipulation: Operation Led By FBI

October 10, 2024 By Ruholamin Haqshanas
FBI crypto unit build an FBI meme coin in Operation Token Mirrors, taking down huge scammers such as Saitama and GotBit in process.

FBI Crypto Unit Honeypots Scammers With FBI Meme Coin

October 10, 2024 By Dalmas Ngetich
Cryptocurrency Fraud Surges Amidst Rising Adoption: FBI

Cryptocurrency Fraud Surges Amidst Rising Adoption: FBI

September 26, 2024 By Ruholamin Haqshanas
The most well known North Korean crypto scammers, 'Lazarus Group' are estimated to have stolen over $3 billion in digital assets since 2017

Crypto Firms On High Alert As FBI Issues A PSA Warning Of Alarming Rise In ‘Complex’ Scams Carried Out By North Korea

September 5, 2024 By Alex Ioannou
The FBI clearly don't believe the rumours of Ignatova's murder as her bounty rises to $5 miillion for her involvement in the OneCoin scam.

Despite Murder Rumours, FBI Raises Bounty For ‘Cryptoqueen’ Ruja Ignatova To $5 Million

June 27, 2024 By Alex Ioannou
cryptsy

Federal Investigations of Cryptsy Underway

March 20, 2018 By Coin Fire
Hacker hacking

CryptoWall: Hackers using bitcoin to demand ransoms

January 2, 2018 By Brian Booker
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