FBI
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Scams
Criminal Actors Posing As NFT Developers in Crypto Phishing Scams, Warns FBI
The Federal Bureau of Investigation (FBI) is issuing a warning to investors saying that criminals are posing as developers of…
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NFT
FBI Warns of Rising NFT Scams and Urges Vigilance in Digital Collectibles Market
The Federal Bureau of Investigation has issued an urgent warning about a burgeoning scam, criminals masquerading as non-fungible token (NFT)…
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Scams
FBI Issues Warning to Americans, Says Fake Job Advertisements Force Victims to Commit Crypto Scams
The Federal Bureau of Investigation (FBI) is issuing a warning to Americans about fake job advertisements that harass applicants into…
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Scams
FBI Says Crypto Scams Skyrocketed 183% in 2022, Causing $2,570,000,000 in Losses
The Federal Bureau of Investigation (FBI) says that the number of victims who fell to crypto investment scams reached record…
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FBI, NY authorities probes collapse of TerraUSD stablecoin: Report
The United States Justice Department is reportedly investigating the collapse of the TerraClassicUSD (USTC) stablecoin, which contributed to a $40…
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FBI seizes $100K in NFTs from scammer following ZachXBT investigation
The Federal Bureau of Investigation (FBI) has seized 86.5 Ether (ETH) an two nonfungible tokens (NFTs) worth more than $100,000 from…
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Scams
‘Cryptoqueen’ Wanted by FBI for Role in $4,000,000,000 Pyramid Scheme Sells Luxury Apartment in UK: Report
A BBC report says that new transparency requirements in the UK show that Ruja Ignatova, the alleged co-founder of the…
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NFT
FBI Seizes NFTs from Crypto Scammer
NFT The Federal Bureau of Investigation (FBI) has seized a number of non-fungible tokens (NFTs) from a phishing scammer known…
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