Fbicategory information, news, graphs & strategies - 2024

FBI Reports 45% Rise in Crypto Fraud, $5.6 Billion Lost, 71% From Investment Scams

FBI Warns of North Korean Hackers Using Android Malware to Steal Crypto Keys

Nigerian Scammer’s Crypto Wallet Seized by Kansas Attorney General

North Korea Deploying ‘Highly Tailored, Difficult-To-Detect’ Tactics To Steal Crypto From Businesses: FBI

FBI Warns of Sophisticated North Korean Cyber Attacks Targeting Crypto, Defi, ETFs

FBI Warns of North Korean Hackers Targeting U.S. Bitcoin And Crypto ETFs

FBI Warns of North Korean Cyberattacks on Crypto ETF Companies

FBI Recovers $5 Million From Pig Butchering Crypto Scam

FBI Warns Americans Against Using Non-KYC Crypto Money Transmitting Services

German Authorities Confiscate 50,000 BTC Worth $2 Billion From Illegal Movie Site

Estonian Government Approves Extradition of Crypto-Fraud Accused Duo to the US, Again

Gary Gensler Says FBI and Homeland Security Investigating Hack of SEC’s X Account

US Presidential Candidate Outlines Plan to Shut Down FBI if Elected — ‘This Is Much More Practical Than It Sounds’

Ethereum Insider: Ripple Lawsuit Is Just A Part Of ‘Bigger Plan’

US DOJ Seizes $9 Million in USDT from Cyber Scam Organization, Tether to Onboard FBI

Ethereum price falls as regulatory worries and pause in DApp use impact investor sentiment

Ethereum Insider Targeted By FBI For Knowledge About Elite SEC Corruption

US Feds Arrest Three Men for Allegedly Duping Banks out of $10,000,000 and Funneling Cash to Crypto Exchanges

FTX Bankruptcy Advisers Accused Of Sharing Customer Data With FBI

FTX advisers sharing customers’ data with FBI: Report

FBI Collected Transactional Data of FTX Customers During Bankruptcy Proceedings, According to Billing Records

FBI Busts Indian Citizen Group For $15 Million Crypto-To-Cash Money Laundering Scheme

Today in Crypto: Bitget Q3 Report Finds BGB Trading Volume Exceeded $1.3 Billion, US Doctor Pleaded Guilty to Hiring Hitman With BTC, Beluga Raises $4 Million

Texas City FBI Warns Locals of Government Impersonation Crypto Scam

Is Your Crypto at Risk? FBI Issues Dire Warning Over ‘Phantom Hacker’

Co-founder of the notorious OneCoin crypto scam sentenced to 20 years

North Korea Tied To Crypto Hack On Betting Platform, FBI Reveals

FBI Interviews Winklevoss Twin On DCG’s Crypto Fraud Charges

Stake hack of $41M was performed by North Korean group: FBI

‘Infamous Chisel’ Malware Targets Crypto Wallets and Exchanges: A Joint Warning by FBI and GCHQ

Debunked: FBI-Owned Bitcoin Wallet Erroneously Tied to Late Russian Oligarch Prigozhin in Recent Speculation

DEA Duped: How a Crafty Crypto Scammer Outwitted the Agency and Made Off With $55K

DEA gets duped: Agency loses $55K in address poisoning scam

FBI Warns of North Korean Hackers’ Intent to ‘Cash Out’ $40M in Bitcoin

Whale Moves 2,910 Bitcoin (BTC) To Exchange Amid FBI Warnings, A Bearish Signal?

FBI Issues Warning to Crypto Investors, Says North Korean Hackers May Sell Off $40,000,000 in Bitcoin (BTC)

Today in Crypto: Bitcoin Mining Difficulty Hits ATH, Unstoppable Domains Launches Unstoppable Messaging Based on Web3 Domains, Binance.US Partners with MoonPay for USD-to-Crypto Conversion, US FBI Identifies 6 Lazarus-Linked Bitcoin Wallets

FBI warns of a $40 mln sale of stolen crypto by North Korean hackers

FBI Warns North Korean Hackers May Sell $40 Million In Bitcoin

Report Shows FBI’s Crypto Bag Grew Significantly In 4 Months

The FBI Seizes Nearly $2 Million Of Digital Assets In Three Months, New Filings Reveal

FBI seizes almost $2M of crypto assets in three months

FBI seizes almost $2M of crypto assets in 3 months

Report: FTX Co-CEO Ryan Salame in Plea Deal Talks; Private Jet May Be Forfeited 

Today in Crypto: Kenyan Police Reportedly Raided Worldcoin Warehouse, US FBI Issues Warnings About NFT Scammers, Curve Finance Offers a $1.85 Million Bounty to Identify & Convict the Hacker

Criminal Actors Posing As NFT Developers in Crypto Phishing Scams, Warns FBI

FBI Issues Warning on Scam Involving Criminals Impersonating NFT Developers

FBI warns of phishing scams and social media account hijackers

U.S. agencies to take on crypto crimes with new taskforce

Five US enforcement agencies form new digital currency anti-crime task force