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FBI Arrests Alleged SEC Hacker Linked to Fake Tweet Saying BTC ETFs Were Approved

On Jan. 9, a put up on SEC's X declared "approval for #Bitcoin ETFs for listing on all registered national securities exchanges," inflicting...

Investors Lost Record High $5.6B to Crypto Scams in 2023, FBI Says

In response to the report revealed Monday, funding fraud was probably the most pervasive – and costly – kind of crypto-related fraud in...

FBI Uses NFTs to Reclaim Stolen Funds in CluCoin Fraud Case

In a stunning transfer, the FBI has determined to make use of NFTs to return $1.14 million to victims of the CluCoin fraud....

FBI Charges 6 for Allegedly Running $30M Money Transmitting Business Using Crypto

Please notice that our privateness coverage, phrases of use, cookies, and don't promote my private info has been up to date.The chief in...

FBI Issues Warning on Crypto Scammers Posing as NFT Developers

The U.S. Federal Bureau of Investigation (FBI) has raised alarms about cybercriminals impersonating reputable NFT builders, in line with a current advisory. Their...

FBI Issues Warning About Criminals Impersonating NFT Developers

The FBI has issued a warning about criminals impersonating respectable NFT builders to defraud customers inside the NFT group. These malicious actors both hijack the...

Millions from Axie Infinity Hack Recovered By FBI and Norwegian Authorities

Insha is a crypto journalist from Pakistan specializing in Web3 gaming and the metaverse. At DailyCoin, he hunts for breakthroughs, fascinating tales, and...

The FBI Seizes Over $260,000 In NTFs And Crypto

A crypto scammer by the identify of Chase Senecal has been arrested by the FBI after they bought a tip from a crypto...

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