2026-3-20 06:19 |
Scammers impersonating the FBI via a token are telling Tron users they are under investigation and must complete a check to avoid having their assets frozen. origin »
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Key Takeaways: F.B.I New York posted about a counterfeit “FBI token”, which was applied in fake phishing Individuals are advised not to post personal information or use connecting sites All The post FBI Warns of Fake “FBI Token” on TRON Targeting Users in New Crypto Scam Wave appeared first on CryptoNinjas.
2026-3-20 12:45 | |
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The FBI has issued a warning about a fake token on the Tron blockchain that is impersonating the agency to trick users in a crypto phishing scam. FBI’s New York Field Office issued a message on Thursday warning that scammers…
2026-3-20 08:26 | |
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Scammers are using fear of investigation to push Tron users into handing over sensitive information.
2026-3-20 08:20 | |
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Scams and hacks involving cryptocurrencies and non-fungible token markets are indeed on the rise in 2025. These scams often target unsuspecting individuals, leading to financial [...]
2025-6-18 13:19 | |
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How did a crypto betting platform become a global controversy, drawing fire from Singapore and the FBI and outraged users? Polymarket’s mounting troubles Singapore shines as a leading hub for technology and innovation. Yet, when it comes to gambling, the…
2025-1-14 18:19 | |
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DPRK scammers have been employing fake offers of employment and investment opportunities to trick crypto users into downloading malware.
2024-9-4 22:25 | |
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The FBI advised US citizens against using unregistered crypto services to transmit assets on April 25. The agency’s warning stated that users should avoid crypto money transmitting services that are not registered as Money Services Businesses (MSBs) under US federal law.
2024-4-26 02:25 | |
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Darknetlive — recognized as one of the top resources for darknet users by the FBI, Europol and the Australian Institute of Criminology — has most likely been served a subpoena. Darknetlive — a website with a presence on both the…
2023-2-3 16:35 | |
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In 2022, bad actors have turned their attention to crypto and the decentralized finance (DeFi) sectors. Cybercriminals have stepped up their efforts to steal funds from users by attacking different protocols.
2022-9-3 22:53 | |
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The Federal Bureau of Investigation has issued a global alert warning Investors about the planned scams intending to steal users' funds, including risks involved while using decentralized finance platforms.
2022-8-31 00:45 | |
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The Federal Bureau of Investigation has warned LinkedIn users to be wary of crypto scammers, saying that these malicious players present a huge threat to the social media platform. The post Crypto Scammers on LinkedIn Pose Big Threat to Users, Says FBI appeared first on BeInCrypto.
2022-6-18 18:00 | |
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The FBI has issued a warning to citizens concerning the spate of scams and fraudulent activities. The law enforcement agency disclosed that the scams leverage cryptocurrency ATMs and QR codes. The decentralized nature of cryptocurrencies makes it difficult for operatives to recover lost funds.
2021-11-8 18:50 | |
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Several mainstream outlets are pushing the narrative that cryptocurrency is facing a new wave of cybercrime. The post The FBI issues warning to cryptocurrency users over growing threat of cybercrime appeared first on CryptoSlate.
2021-7-16 23:00 | |
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Telegram CEO argues that iCloud is “now officially a surveillance tool,” citing a report on the FBI stopping Apple from encrypting users’ backups
2020-1-23 22:41 | |
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Oregon FBI recently issued a cybersecurity warning to Smart TV owners stating that hackers can remotely turn on built-in microphones and cameras to spy on them. Could your crypto be at risk? About 10 days ago, on November 26, 2019, Oregon FBI released another warning regarding modern technology and its vulnerability to hacking attacks.
2019-12-6 14:17 | |
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Victims in the aftermath of the QuadrigaCX scandal have been called on to provide information by the United States Federal Bureau of Investigation
2019-6-5 19:03 | |
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The Internal Revenue Service’s Criminal Investigation Division, the U. S. Attorney General’s office for the District of Columbia, the Department of Justice’s Computer Crime and Intellectual Property Section, and the FBI have all begun investigating the events of now-defunct Canadian crypto exchange QuadrigaCX.
2019-6-4 18:45 | |
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According to a report by TechCrunch published May 7, 2019, the Federal Bureau of Investigation (FBI) has arrested several individuals suspected of running the deep web search engine called Deep Dot Web.
2019-5-8 20:00 | |
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Wall Street Market, the second-largest darknet market in the world in recent months, has been shut down by international law enforcement agencies, including Europol as well as U.
2019-5-4 22:03 | |
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Criminals buying and selling contraband on the Wall Street Market are hurting now that there is irrefutable evidence the platform's administrators absconded with over $14. 2 million in user funds.
2019-4-26 20:10 | |
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As QuadrigaCX’s legal counsel descends on the courtroom in Halifax, Nova Scotia, for another round of legal proceedings, the court monitor’s third report on QuadrigaCX’s finances — specifically its revelation that the exchange’s cold wallets are empty — lays out some hopeful avenues for fund recovery — and some frustrating dead ends.
2019-3-5 20:20 | |
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Prominent cryptocurrency exchange service ShapeShift has disclosed the number of times it has been forced to give up information about its users to international authorities. In a blog post, ShapeShift revealed it has “assisted” law enforcement agencies with 60 different inquires last year, 30 percent of which came from the United States.
2019-1-18 19:31 | |
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DriveSavers, a company known for its data recovery services, announced that it can offer “passcode lockout recovery service,” which means it can unlock your secured iPhone. That’s notable because it’s damn near impossible to unlock an iOS device without the passcode or access to the owners’ biometric signatures for authentication.
2018-11-28 16:50 | |
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The U. S. FBI and law enforcement in South Korea and Japan have arrested two people in connection to phishing scam that stole $800,000 worth of Ripple (CRYPTO: XRP) tokens in a joint operation reported last week.
2018-9-17 20:00 | |
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Cryptocurrencies have many use cases. Unfortunately for Martin Marsich, paying bail is not one of them. The FBI rejected his attempt to post bail with $750,000 worth of various altcoins, primarily because of the market volatility and price crash such a sell-off could trigger.
2018-8-22 19:00 | |
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“We have nothing to hide,” says Tory Reiss, VP of corporate development at TrustToken. Like the market’s most popular stablecoin, Tether, TrustToken's TrueUSD is fiat-collateralized.
2018-7-26 18:55 | |
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Leading crypto and fintech companies are competing to capture growing revenue from stablecoin payments by launching their own settlement infrastructure.
The popular crypto market is heating up again as liquidity returns and investors prepare for the next altcoin cycle. Whales are not waiting for listings anymore. They are positioning early in high-conviction crypto presale opportunities where the upside is highest and competition is still limited.
Bitcoin pushed toward $76,000 earlier this week before pulling back close to $70,700, and that sharp reversal has created a mix of caution and opportunity across the market. Price action between March 13 and March 20 shows a clear pattern.
The proposed spot Bitcoin ETF outlines seed capital, listing plans and trading partners in its latest filing as it moves closer to a potential market debut.
Ancient Bitcoin whales have moved above $117 million worth of BTC to exchanges in a single day, spooked by escalating Middle East tensions and an oil price surge past $119 a barrel. Capital displacement like this isn’t exactly the type to stay idle for long, and it’s going to have impacts on where money funnels […] The post Best Crypto Presale to Buy Today is DeepSnitch AI, With Launch Set for 31 March, Drawing $2.
XRP continues to sit at the center of the cross-border payment conversation, and that keeps many holders focused on one question. What could a fixed XRP stack look like a few years from now if adoption continues to expand? That question becomes more interesting when the number is specific, such as 7,915 XRP, because it […] The post How Much Could 7,915 XRP Tokens Be Worth by 2027? appeared first on CaptainAltcoin.
Coinbase has launched stock perpetual futures for non-US traders, expanding its push to offer round-the-clock access to multiple asset classes.