Kyberswap Exploiter Moves 2,900 ETH to Tornado Cash Two Years After $65M Heist
Key Takeaways:Image source: XKyber Network exploiter’s remaining $29.8M crypto portfolio Wednesday’s transfer of 2,900 ETH to Tornado Cash represents the...
FBI
FBI Probes Missing Man After $1M Vanished Into Gold, Crypto Buys
Key Takeaways:A Thriller Gone Real: Alleged Scammer Kidnapped by Fake Police, Loses $50 MillionA Thriller Gone Real: Alleged Scammer Kidnapped...
FBI Probes Missing Man After $1M Vanished Into Gold, Crypto Buys
Key Takeaways:A Thriller Gone Real: Alleged Scammer Kidnapped by Fake Police, Loses $50 MillionA Thriller Gone Real: Alleged Scammer Kidnapped...
Saipan Woman Gets 71 Months for $769K Bitcoin Wire Fraud Scheme
Key Takeaways: Inos received prison time after prosecutors described false bitcoin investment claims. Saipan victims faced wider financial harm as...
‘Bitcoin Isn’t Going Anywhere’: Trump Officials Discuss DOJ, FBI Refocus on Crypto Crime, Not Developers
Acting Attorney General Todd Blanche and FBI Director Kash Patel used a Bitcoin 2026 Conference panel to signal a shift...
American Crypto Fraud Topped $11 Billion in 2025, Shattering Records: FBI
The FBI’s Internet Crime Complaint Center released its 2025 annual report earlier today, revealing that cryptocurrency-related fraud drained more than...
FBI Reports $11.37B in Crypto Scam Losses as US Fraud Hits Record High
Key Takeaways:Source: FBI’s 2025 Internet Crime Report.Source: FBI’s 2025 Internet Crime Report. Demographic data shows older Americans carried the heaviest...
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 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...
