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FBI

FBI Issues Warning on New Wave of Scams Targeting Cryptocurrency Exchanges

With billions of dollars held by cryptocurrency exchanges, it’s no surprise they’ve become prime targets for scammers. The FBI has recently issued a warning about a new scam where fraudsters...
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Bankruptcy Advisors of Collapsed Crypto Exchange FTX Accused of Sharing Customer Information with FBI

In a startling revelation, court records have shown that bankruptcy advisors overseeing the aftermath of the collapsed cryptocurrency exchange FTX allegedly provided customer information to the United States Federal Bureau...
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FBI Charges Six Individuals for Operating $30 Million Illegal Cryptocurrency Money-Transmitting Business

The Federal Bureau of Investigation (FBI) has filed charges against six individuals for allegedly running a $30 million illicit money-transmitting enterprise utilizing cryptocurrencies. The accused, identified as Shaileshkumar Goyani, Brijeshkumar...
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FBI Launches Investigation into Airdrop Scam that Duped DEA in Crypto Confusion

In a surprising turn of events, the FBI is currently on the hunt for individuals who exploited a common crypto airdrop scam to deceive the Drug Enforcement Administration (DEA) in...
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Hackers Harnessing AI Technology to Escalate Cyberattacks, FBI Warns

In recent times, the proliferation of AI tools such as ChatGPT, Google Bard, and other AI models has triggered a surge in cyberattacks executed by hackers and cybercriminals worldwide. During...
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FBI Raises Concerns Over Hackers Exploiting AI Chatbots for Cybercrime

In a recent warning, the Federal Bureau of Investigation (FBI) has expressed serious concerns about hackers harnessing generative artificial intelligence (AI) tools, such as ChatGPT, to facilitate cybercrime sprees with...
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FBI Warns of Scam Crypto Job Ads Linked to Labor Trafficking

The FBI has recently issued a warning regarding a new scam crypto job advertisement that is currently circulating. The warning, released on May 22, cautions both U.S. citizens and individuals...
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$10 billion lost to online fraud in 2022 -FBI

The Federal Bureau of Investigation (FBI) says that $10 billion was eroded from investors’ possession by online fraudsters in 2022.   The FBI, in its 2022 annual outlook report said...
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CryptoCurrencyUSDChange 1hChange 24hChange 7d
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