Tag: FBI

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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 $11.3 billion...

Americans Lost $11B to Crypto Scams in 2025, Says FBI

According to the bureau, a large number of minors aged 17 and younger were included in complaints related to crypto or crypto ATMs, resulting...

Crypto scams cost Americans $11.4 billion in 2025, FBI says

Americans reported $11.4 billion in losses tied to cryptocurrency scams last year, 22% more than in 2024, highlighting the growing scale of digital asset...

Crypto Market Maker CEOs Extradited From Singapore in FBI Wash Trading Sting

Ten foreign nationals across four firms have been charged with orchestrating pump-and-dump schemes.Federal prosecutors in California have charged ten foreign nationals from four crypto...

FBI Sting Operation Exposes Crypto Price Rigging Network as 10 Foreign Nationals Charged, Over $1M Seized – Featured Bitcoin News

Crypto Market Manipulation Charges Target Firms, Executives Federal prosecutors detailed a sweeping enforcement action targeting crypto market abuse. The U.S. Department of Justice...

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 into quick financial decisions...

FBI Investigating After Malware Found Lurking in Steam PC Games

In brief The FBI is investigating after several PC games on the Steam platform were found to contain malware. Some titles appeared to function as normal...

FBI Arrests Custody Company CEO‘s Son over Alleged $46M Crypto Theft

The US Federal Bureau of Investigation (FBI) announced that it had made an arrest related to the theft of more than $46 million in...

FBI warns of surge in ATM jackpotting attacks

The FBI is warning of a surge in ATM jackpotting attacks, with over 700 incidents last year resulting in more than $20 million in...

FBI arrests ex-Olympian drug 'kingpin' who allegedly used crypto to move proceeds

The U.S. caught a top-ten most-wanted fugitive when they arrested Ryan Wedding, a former top snowboarder who's said to have used digital assets in...