FBI

Highlights: Authorities charged four crypto companies and 15 individuals with fraud and market manipulation. FBI created a new digital token to uncover criminal activities for the first time. Authorities seized over $25 million in crypto, and four defendants agreed to […]

Highlights: The FBI warns about Ichcoin, a fraudulent platform that has swindled over $30 million from nearly 600 victims across the U.S. Victims are misled through social media tactics, resulting in substantial financial losses and empty promises of investment growth. […]

Highlights: Evan Light pleaded guilty to stealing over $37 million in cryptocurrency from nearly 600 victims. The DOJ and FBI are dedicated to prosecuting cybercriminals despite their attempts to hide. Light faces up to 20 years in prison for each […]

Highlights: U.S. authorities seized $6M in crypto linked to Southeast Asian fraudsters. The FBI traced funds and located multiple cryptocurrency wallet addresses. Fraudulent investment schemes caused significant losses for countless American victims. U.S. authorities have confiscated over $6 million worth […]

Highlights: CFTC partners with federal and private agencies to fight pig butchering scams. The new infographic highlights scam tactics and offers protection tips for consumers. The rise in crypto scams costing billions prompts increased multi-agency fraud prevention efforts. According to […]

Highlights: Cryptocurrency fraud surged 45% in 2023, with losses totaling $5.6 billion. Senior victims lost more than $1.6 billion to crypto scams, while younger individuals faced losses totaling $168 million. FBI warns of rising scams involving crypto ATMs and fraudulent […]

Highlights: U.S. authorities seized nearly $5 million in Tether linked to pig butchering scams, showcasing their efforts in combating crypto fraud. The FBI traced funds through multiple crypto wallets, recovering assets despite criminals’ attempts to obscure their tracks. Victims lost […]