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‘Operation Level-Up’: FBI Says Agency Initiative Has Helped 4,300 Victims Save $285,000,000 From Crypto Schemes
The Federal Bureau of Investigation (FBI) is taking action to address the growing problem of pig butchering. Pig butchering is a fraudulent crypto ...
Feb, 14, 2025
2 min read
by The Daily Hodl
Ethereum Insider Files Lawsuit Against FBI Co-Conspirators
Steven Nerayoff, a former advisor to Ethereum, has initiated a lawsuit against Michael Hlady, also known as Michael Peters, and Marianna Shooshani ...
Apr, 16, 2024
4 min read
by Bitcoinist
FBI Arrests Trio Accused of Bilking Banks Out of $10M, Converting Funds to Crypto
Three men duped New York-area banks into shelling out more than $10 million and tried to make off with the money by converting it to crypto, U.S. A...
Nov, 16, 2023
by CoinDesk
FBI Sounds Alarm On Deceptive Cryptocurrency Apps Posing As Investment Platforms
The U.S. Federal Bureau of Investigation (FBI) has issued a warning regarding a surge in fraudulent beta-testing applications that are posing as le...
Aug, 15, 2023
by CoinCu News
Criminal Actors Posing As NFT Developers in Crypto Phishing Scams, Warns FBI
The Federal Bureau of Investigation (FBI) is issuing a warning to investors saying that criminals are posing as developers of non-fungible token (N...
Aug, 07, 2023
2 min read
by The Daily Hodl