Thu, June 12

FBI to Use NFTs for CluCoin Crypto Fraud Restitution

The Federal Bureau of Investigation (FBI) is taking an innovative approach to reach victims of crypto fraud. The agency plans to use Non-Fungible Tokens (NFTs) to notify victims of a Miami-based crypto scheme called CluCoin. The FBI aims to distribute approximately $1.14 million back to the victims. This represents one

August 23, 2024 2 mins read

FBI Reveals the Key Culprits of Harmony Bridge Hack 

The US Federal Bureau of Investigation (FBI) has revealed the chief culprits of Harmony’s Horizon Bridge Hack. It confirmed two notorious cyber actor groups – Lazarus Group and APT-38, as the responsible agents of the $100M theft in the January 23 press release. Reportedly, these two groups are known to

January 24, 2023 2 mins read

FBI Alerts the Investors Regarding the Recent DeFi Scams

As per recent reports, the attackers stole nearly $2.45 billion in DeFi. Cybercriminals stole $1.3 billion in cryptocurrencies between January and March 2022. Following the DeFi attack warning from the U.S Federal Bureau of Investigation (FBI), the latest data reveals that, since the beginning of decentralized finance (DeFi), approximately $2.45

August 30, 2022 2 mins read

 FBI Warns Public Over Phishing Crypto Apps

FBI has issued a public warning about fraudulent cryptocurrency apps. According to the FBI, $3.7 million was defrauded from 28 victims. The Federal Bureau of Investigation (FBI) has issued a public alert concerning fake cryptocurrency apps.  According to the Securities and Intelligence Agency alert released on July 18, hackers have

July 19, 2022 2 mins read

‘Cryptoqueen’ Ruja Ignatova Listed on Top 10 Most Wanted FBI List

The FBI has added “Cryptoqueen” Ruja Ignatova to its Ten Most Wanted Fugitive list. In exchange for information leading to the arrest of Ignatova, the agency is offering a reward of $100,000. A major Ponzi scam using OneCoin has been implicated in Ignatova’s disappearance since 2017. May saw the addition

July 1, 2022 2 mins read

FBI Warned Crypto Fraudulent on LinkedIn

LinkedIn deactivated more than 32 million fake profiles in its network. 136 million spam content was removed from the site. On Friday, FBI special agent Sean Ragan said in an interview that Scammers appearing as cryptocurrency investors on LinkedIn represent a “serious threat” to users safety. The FBI’s special agent

June 18, 2022 1 min read

Romance Scams on Rise With Valentine’s Day Fast Approaching!

Romance scams with crypto are on the rise. FBI warns crypto investors amidst valentines day.  All countries are affected by crypto romance scams. Once the month of February arrives every year, so do the hearts! Yes, the much lovable month, the month with the valentines day, ought to merge hearts

February 13, 2022 2 mins read