FBI

FBI Impersonators Target Tron Users in Asset-Freeze Scam

Scammers are impersonating the Federal Bureau of Investigation using a fraudulent token on the Tron blockchain.The fake alerts warn users their wallets are "under...

FBI Links $1B USDT Laundering to Jorge Figueira Scheme Probe

Jorge Figueira is charged in a U.S. money‑laundering case tied to over $1 billion in USDT transactions.Investigators say a network of shell companies and...

Cardano Blockchain Split in $15B Attack, FBI Now Investigating

Cardano blockchain experienced a major attack that caused a split of its $15 billion network.The incident involved code generated by an AI and was...

Cardano Dev Resigns After Hoskinson Backs FBI Probe

Roman Kireev, a senior developer at Input | Output, resigned after Cardano founder Charles Hoskinson supported an FBI investigation into a network incident.A transaction...

FBI Seizes $400K in ETH from NBA Gambling Defendant Shnayderman

Anthony Shnayderman, linked to an illegal gambling case involving NBA coach Chauncey Billups, had $400,000 in ether (ETH) seized from his crypto wallet.100 ETH...

FBI Arrests New Zealand Man in $265M Cryptocurrency Scam

The FBI apprehended a man from New Zealand for his involvement in a $265 million cryptocurrency scam. The suspect allegedly played a central role in...

Wellington Man Charged in $450M Global Crypto Fraud, FBI Says

A Wellington man was arrested in connection with a global cryptocurrency fraud case.The case involves the theft of $265 million and links to organized...

SEC SIM Swap Hacker Searched FBI Probes, Made $50K, Faces Prison

SIM swap Hacker Eric Council Jr. made $50,000 from attacks, including compromising the SEC’s X account.Council used fake IDs and personal data to trick...

Latest news

Ex-FTX engineer Nishad Singh fined $3.7 million

Former FTX head of engineering Nishad Singh settled a Commodity Futures Trading Commission (CFTC) case for $3.7 million and...

Tether’s Jesse Spiro to Chair $100M Crypto Super PAC

Tether's Head of Government Affairs, Jesse Spiro, will chair the crypto-funded Fellowship PAC ahead of the 2026 midterms.The PAC...

CERT-UA Impersonated, New RAT Attack Hits Ukraine

The Computer Emergency Response Team of Ukraine (CERT-UA) was impersonated in a phishing campaign distributing a Go-based remote access...