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FBI

The Most Suitable Crypto Exchange For USA Users07

22 May 23

FBI issues alert on crypto labor trafficking

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied The Federal Bureau of Investigation (FBI) has issued a warning regarding the rise of labor trafficking connected to cryptocurrency scams. In a recent report, the FBI highlights the trend of criminals exploiting false job advertisements to lure victims into Southeast Asia-based […]

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03 May 23

FBI seizes nine crypto exchanges over money laundering

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied The FBI has seized nine cryptocurrency exchanges allegedly involved in money laundering connected to ransomware payments. The Federal Bureau of Investigation (FBI) has taken over 24xbtc.com, 100btc.pro, pridechange.com, 101crypta.com, uxbtc.com, trust-exchange.org, bitcoin24.exchange, paybtc.pro, and owl.gold. The servers of these exchanges were […]

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22 Apr 23

FBI receive referral as sued YouTube star fails to attend court

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Following Ben “BitBoy” Armstrong’s refusal to attend a court hearing over his promotion of FTX, a defunct cryptocurrency exchange, a referral was made to the United States Federal Bureau of Investigation (FBI). Moskowitz counseled the plaintiffs who sued many YouTubers, including […]

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30 Dec 22

FBI probing 3Commas API leak

Earlier this week, an unnamed source revealed that the Federal Bureau of Investigation (FBI) is investigating the 3Commas data breach. The Estonian crypto trading platform 3Commas made headlines after users complained of leaked APIs that led to massive losses. 3Commas CEO Yuriy Sorokin constantly brushed off the warning signs claiming phishing attacks on users caused […]

Investor Protection Unit grills pig butchering scammers

27 Dec 22

FBI warns investors over crypto fraud wave in the US

The FBI is warning of increasing “pig butchering” in the US, a wave that has seen citizens lose millions of dollars to scammers. Frank Fisher, a public affairs expert in the bureau’s Albuquerque section, says, “We don’t talk about what’s happening on the farms, but we’re discussing a widespread national cryptocurrency investment scam.” The phrase […]

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