US Attorney Connecticut Forfeits $600,000 in Tether Linked to Ledger Phishing Letter
Connecticut Crypto Phishing Victim to Recover FundsLocal media reported that the U.S. Attorney’s Office for the District of Connecticut, working...
FBI
FBI Sting Operation Exposes Crypto Price Rigging Network as 10 Foreign Nationals Charged, Over $1M Seized
CryptoThe DOJ charged individuals and firms for allegedly inflating cryptoGotbit, Vortex, Antier, and Contrarian were linked to structured trading practices...
FBI Issues Warning as Fake Tron Token Targets Crypto Wallets With Urgent Scam
Crypto scammers are increasingly exploiting trusted institutions like the FBI to deceive users, using fake Tron-based tokens and urgent messaging...
FBI Flags Criminal Network Exploiting Crypto ATMs With Fake Law Enforcement Threats
The FBI warns of rising impersonation scams involving cryptocurrency payments, as fraudsters use urgency and evolving tactics to pressure victims...
FBI Arrests Virginia Man Linked to $46M US Marshals Crypto Wallet Theft
Federal authorities have arrested Virginia resident John Daghita in connection with the alleged theft of tens of millions of dollars...
U.S. Federal Contractor’s Son Arrested in $46 Million Theft of Seized Government Crypto
John Daghita, an alleged U.S. government contractor accused of stealing more than $46 million in cryptocurrency from the U.S. Marshals...
NY Attorney General Warns of ‘Pig Butchering’ Scams as Crypto Fraud Losses Surge
New Yorkers face escalating “pig butchering” investment scams draining life savings through fake crypto platforms, prompting Attorney General Letitia James...
