Federal Bureau of Investigation

The FBI has increased its focus on cryptocurrency crimes, raising concerns across the industry. Discover key insights on safeguarding your assets.

21Shares·

7 months ago

Crypto Market Sentiment for 2025-05-29

Market Overview The overall market sentiment reflected in the news headlines is positive, primarily highlighting significant advancements and developments in the cryptocurrency and blockchain sectors. Key Events and Trends Ethereum’s Market Performance:

Bitcoin·Bybit·Chainalysis·FBI·

8 months 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

21Shares·

7 months ago

Crypto Market Sentiment for 2025-05-21

Overall Market Sentiment Positive Key Events/Trends Bullish Trends in Major Cryptocurrencies: Bitcoin and Ethereum have seen substantial net inflows, signaling increased investor confidence. Bitcoin (FBTC) had a net inflow of $23.3 million

Cardano Faces Major Disruption Following Malformed Transaction Incident

Cardano Faces Significant Setback Cardano (ADA) experienced a significant setback on Friday, as a chain split related to a flawed transaction led to a drop in token value by over 6%. This

1 month ago

Hack

DOJ Takes Action to Recover $15.1 Million in Stolen USDT Linked to North Korean Hackers

U.S. Department of Justice Initiates Civil Forfeiture Proceedings In a significant legal maneuver, the U.S. Department of Justice (DOJ) has initiated civil forfeiture proceedings aimed at recovering approximately $15.1 million in Tether

1 month ago

Hack·Legal

Thai Authorities Recover Over $432,000 in Stolen Cryptocurrency from Alleged Eastern European Hacker

Breakthrough Against Cybercrime in Thailand In a significant breakthrough against cybercrime, Thai authorities have announced the successful retrieval of stolen digital assets valued at over $432,000 (approximately 14 million baht) from an

1 month ago

Bitcoin·Hack

Combating AI-Driven Crypto Scams: The Rise of Advanced Detection Technologies

Introduction Recent statistics from the Federal Bureau of Investigation (FBI) reveal that scams have become a pressing issue within the cryptocurrency market, with U.S. citizens suffering losses amounting to $9.3 billion in

1 month ago

Bitcoin·Hack

Roman Storm Appeals Against Money Transmission Conviction Linked to Tornado Cash

Roman Storm’s Legal Battle Roman Storm, one of the creators of the cryptocurrency mixing service Tornado Cash, has formally requested a judge in the United States to dismiss his conviction for operating

3 months ago

Hack·Legal

ICE Launches Operation at Texas Bitcoin Mining Farm, Detaining Workers Amid Compliance Crackdown

ICE Raids Bitcoin Mining Facility In an operation targeting illegal immigration and compliance within the cryptocurrency mining sector, U.S. Immigration and Customs Enforcement (ICE) executed a raid on the Lonestar Dream Bitcoin

3 months ago

Bitcoin·Legal

X Initiates Legal Action Against Crypto Scammers and Bribery Conspiracy

Legal Action Against Cryptocurrency Scammers In a decisive move against illicit activities, social media platform X, previously known as Twitter, announced on Friday that it is initiating legal proceedings against users who

3 months ago

Hack

Legislation Introduced to Employ Modern Privateers in Fight Against Cybercrime

Introduction In a bold move aimed at fortifying the nation’s cybersecurity, Arizona Congressman David Schweikert has unveiled legislation known as “The Scam Farms Marque and Reprisal Authorization Act of 2025.” This proposal,

4 months ago

Bitcoin·Hack

LA Deputy Faces Charges as Another Admits Guilt in Crypto-Related Conspiracy

Federal Charges in Civil Rights Conspiracy In a significant development concerning a civil rights conspiracy involving law enforcement, federal prosecutors in California have filed charges against a Los Angeles sheriff’s deputy and

5 months ago

Bitcoin·Legal

Coinbase’s Crucial Role in Historic $225 Million Cryptocurrency Seizure by U.S. Authorities

Coinbase’s Involvement in Major Cryptocurrency Seizure On Tuesday, Coinbase revealed its significant involvement in the recent seizure of nearly $225 million in what has been described as stolen cryptocurrency. This effort was

6 months ago

Bitcoin·Hack·Legal

1 2 Next

Federal Bureau of Investigation

Crypto Market Sentiment for 2025-05-29

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

Cardano Faces Major Disruption Following Malformed Transaction Incident

DOJ Takes Action to Recover $15.1 Million in Stolen USDT Linked to North Korean Hackers

Thai Authorities Recover Over $432,000 in Stolen Cryptocurrency from Alleged Eastern European Hacker

Combating AI-Driven Crypto Scams: The Rise of Advanced Detection Technologies

Roman Storm Appeals Against Money Transmission Conviction Linked to Tornado Cash

ICE Launches Operation at Texas Bitcoin Mining Farm, Detaining Workers Amid Compliance Crackdown

X Initiates Legal Action Against Crypto Scammers and Bribery Conspiracy

Legislation Introduced to Employ Modern Privateers in Fight Against Cybercrime

LA Deputy Faces Charges as Another Admits Guilt in Crypto-Related Conspiracy

Coinbase’s Crucial Role in Historic $225 Million Cryptocurrency Seizure by U.S. Authorities

Popular

A Five-Year Odyssey: Ripple’s Legal Battle with the SEC and its Implications for Cryptocurrency Industry

Emerging Evidence of $1.7 Billion in Suspected Transactions Raises Concerns for Binance Post-$4.3 Billion U.S. Settlement

Stealka Malware Emerges as Serious Threat to Cryptocurrency Users and Gamers

Ray Dalio Critiques Bitcoin, Prefers Gold Despite Small Bitcoin Investment

Hong Kong Considers Regulating Insurers’ Cryptocurrency Investments

Federal Bureau of Investigation

Popular

Tags