Category FBI

Citibank is being sued over claims it enabled a $20 million crypto romance scam through negligence and failure to flag suspicious transfers.

Coinbase has revealed its involvement in a law enforcement operation where the U.S. Secret Service (USSS) seized $225 million in USDT linked to “pi...

North Korean hackers lured crypto professionals with fake job interviews to deploy new Python-based malware, PylangGhost.

Jasper County Sheriff cut a local crypto ATM with a power-cutting tool after a family reported being scammed.

U.S. authorities filed a civil forfeiture complaint targeting over $225.3 million in cryptocurrency allegedly linked to laundering proceeds from wi...