Browsing: FBI
A U.S. federal appeals court heard oral arguments on Thursday in the case of Roman Sterlingov, the founder of the…
Federal authorities just pulled the curtain back on one of the most elaborate insider trading operations in recent memory. On…
Cybercrime cost victims over $17.7 billion during 2025, as financial losses to internet-enabled fraud continue to grow. Published on April…
Federal crackdown exposes alleged crypto price manipulation network, signaling intensifying enforcement risk for digital asset firms as authorities target coordinated…
The U.S. Department of Justice (DOJ) will return approximately $470,735 to two victims of a cryptocurrency investment scam after federal…
The FBI has led an operation that seized websites and infrastructure linked to E-Note, a cryptocurrency exchange that allegedly enabled…
The FBI has seized over $2.4m worth of cryptocurrency from the Chaos ransomware gang, with the federal government now seeking…
The US Justice Department has closed its investigation into Kraken’s founder Jesse Powell, and returned dozens of laptops and mobile…
The US Federal Bureau of Investigation (FBI) has reported a significant spike in cybercrime activity, with total losses across the…
A notorious state-sponsored North Korean APT group was behind the world’s largest cryptocurrency heist late last week, the FBI has…
