FBI

The FBI seized over $1 billion in crypto last year alone. Discover how this impacts market dynamics and potential opportunities for investors.

FBI·Hack·Maryland·

2 weeks ago

Hawaii Police Warn Residents as Deceptive Crypto Schemes Exploit Vulnerable Citizens

Cryptocurrency Scams in Hawaii: A Growing Concern In Hawaii, particularly on the island of Kauai, a surge in cryptocurrency scams has raised serious concerns. The Kauai Police Department (KPD) issued a public

Bitcoin·FBI·Hack·Lazarus·North Korea·USA·

3 days ago

North Korean Hackers Exploit Fake US Businesses in Cryptocurrency Scheme

North Korean Cyber Operatives Target Cryptocurrency Sector According to a report from Reuters on Friday, North Korean cyber operatives have launched a significant malware campaign targeting developers within the cryptocurrency sector. Their

Bitcoin·Bybit·Chainalysis·FBI·Hack·North Korea·

4 days ago

FBI Report Reveals Crypto Fraud Cost Americans $9.3 Billion in 2024

FBI’s Annual Analysis of Cryptocurrency Fraud The FBI’s Internet Crime Complaint Center (IC3) recently published its yearly analysis of cryptocurrency-related fraud for the year 2024, revealing alarming statistics about financial losses and

SEC Accuses PGI Global’s Ramil Palafox of $198 Million Fraud in Cryptocurrency and Forex Investments

Securities and Exchange Commission’s Allegations against Ramil Palafox The Securities and Exchange Commission (SEC) has leveled serious allegations against Ramil Palafox, accusing him of masterminding a deceptive investment operation that reportedly swindled

6 days ago

Bitcoin·Hack·Legal·SEC

FBI

Hawaii Police Warn Residents as Deceptive Crypto Schemes Exploit Vulnerable Citizens

North Korean Hackers Exploit Fake US Businesses in Cryptocurrency Scheme

FBI Report Reveals Crypto Fraud Cost Americans $9.3 Billion in 2024

SEC Accuses PGI Global’s Ramil Palafox of $198 Million Fraud in Cryptocurrency and Forex Investments

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