SDNY’s Attorney Damian Williams reveals that FTX co-founder Gary Wang and former Alameda CEO Caroline Ellison plead guilty. The attorney…
The FBI said that 97 percent of the total $1.3 billion stolen in digital assets was taken from DeFi platforms.…
As Valentine’s approaches, the FBI has warned the public against falling for crypto romance scams in which swindlers pose as…
The FBI recently announced that it had seized 39 BTC from the wallet of a Russian ransomware operator affiliated with…
Jonathan and his wife Diana Toebbe have been detained by the FBI for selling US secret nukes in exchange for…
Crypto scammers are now using dating apps to lure victims into fake investment opportunities. Other fraudulent actions include sextortion, with…