The FBI uncovered a ₦460m crypto scam by a suspected Nigerian fraudster who posed as a Trump official; $40,300 was recovered ...

An army of North Korean workers have taken tech jobs at companies around the world, gaining funds for the regime through ...

The FBI created its own cryptocurrency company and crypto token in order to bait fraudsters who would make fake trades in order to boost the price before cashing out, according to a press release ...

ATLANTA — A federal grand jury in Georgia has indicted four North Korean nationals for their alleged roles in a scheme to ...

NexFundAI, the FBI’s Ethereum-based token, was used to investigate price manipulation in crypto markets, resulting in more than a dozen charges brought by the SEC and DOJ.

FBI issues crypto attack alert. getty. A newly published public service warning from the U.S. Federal Bureau of Investigation, alert number I-090324-PSA, has warned of ongoing and aggressive ...

The FBI found that, in 2023, crypto-related fraud absolutely exploded, with $5.6 billion in losses suffered by Americans. That was a 45% increase over the year before.

So crypto is far from the biggest problem when it comes to funding crime. Nonetheless, the FBI crypto announcement comes just weeks after the Justice Department charged one couple with allegedly ...

Legal issues surround the FBI’s creation of fake crypto tokens Novel tokens launched by the FBI and AI agents raise more questions. Our panel of crypto lawyers discusses what’s legal and who ...

And as that crypto war becomes more entrenched, the security community has warned for weeks that app developers might be the next target in the FBI's campaign to break into uncrackable ...