FBI
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FBI reports $9.3B in crypto fraud losses with over-60s most affected
Adults over 60 were most affected by crypto fraud, accounting for 33,000 complaints and $2.8 billion in losses.
Cryptocurrency-related losses increased by 66%...
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FBI Seizes $200,000 in Crypto Linked to Hamas Militant Group
The FBI has seized over $200,000 in cryptocurrency from wallets and exchange accounts linked to Hamas.Since October 2023, more than $1.5 million in crypto...
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FBI Links $150 Million Cryptocurrency Heist to LastPass Security Breach
Federal agents have confirmed that the $150 million crypto heist in January 2024 is linked to the 2022 LastPass breach.Attackers targeted cryptocurrency seed phrases...
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FBI Files Forfeiture Complaint Against $8.2 Million in Tether Cryptocurrency Linked to Investment Fraud Scheme
The FBI has identified 33 victims of a cryptocurrency investment scam across the U.S., with total losses reaching approximately $4.9 million.Scammers used "wrong number"...
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FBI: North Korea Behind Record $1.5 Billion Crypto Heist from Bybit
FBI has attributed the record $1.5 billion Bybit cryptocurrency heist to North Korean Hackers, identifying the attack as "TraderTraitor."Stolen assets are being rapidly converted...
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LockBit Ransomware Gang Claims to Have Damaging FBI Intelligence in Letter to New Director
LockBit Ransomware group claims to possess critical information that could potentially compromise the FBI's organizational structure.
The gang addressed an open letter to newly appointed...
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FBI Launches Operation Level Up to Combat Cryptocurrency Investment Scams
The FBI has initiated Operation Level Up to combat the rising tide of cryptocurrency investment Scams across the United States.
Federal investigators are...
News
FBI’s Operation Level Up Saves $285M from Crypto Scammers, Protects Over 4,300 Victims
The FBI's Operation Level Up has rescued over 4,300 victims from cryptocurrency fraud schemes, saving more than $285 million.
Cryptocurrency investment fraud caused estimated losses...
Latest news
Lotus Wiper Targets Venezuela’s Energy Infrastructure
Lotus Wiper, a new data-destroying malware, has been used in targeted attacks against Venezuela's energy and utilities sector.The malware...
Sun Sues Trump-Linked Crypto Project
Tron founder Justin Sun is suing leadership at the World Liberty Financial project, accusing them of unjustly freezing his...
UK Sets 2026 Start for Crypto Licensing, Stresses Compliance
UK crypto firms must transition from Money Laundering Regulations registration to full Financial Services and Markets Act authorization by...
