FBI Archives - TheCryptoUpdates

Ukrainian Law Enforcement Agencies Tackle Cybercrime with Seizure of 9 Crypto Exchange Websites

Mridul Srivastava02/05/202302/05/2023

by Mridul Srivastava02/05/202302/05/20230

In a coordinated effort, the FBI and Ukrainian police have successfully taken down nine cryptocurrency exchange websites that played a significant role in money laundering...

Crypto Crypto Scams Cryptocurrency News General News News

FBI Warns of Fake Play-to-Earn Cryptocurrency Gaming Apps

Mridul Srivastava10/03/2023

by Mridul Srivastava10/03/20230

The Federal Bureau of Investigation (FBI) has alerted the public to be aware of fraudulent gaming apps that are being used to illegally gain millions...

Bitcoin Bitcoin News BTC News Business Crypto Crypto Scams Cryptocurrency Exchange Cryptocurrency News General News News

FBI: 244 investors lost $40 million to fake crypto apps

Mridul Srivastava20/07/202220/07/2022

by Mridul Srivastava20/07/202220/07/20220

The FBI has warned the general public after hackers who pretended to be trustworthy companies stole more than $40 million from US investors. The study...

Crypto Scams Cryptocurrency News

FBI Suspects an Increase in Crypto Scams Amid COVID Fears

Kesarwani14/04/202007/06/2022

by Kesarwani14/04/202007/06/20220

The Federal Bureau of Investigations (FBI) expects an increase in crypto-scams amid the COVID-19 pandemic and has issued a warning urging people to stay safe...

General News

1Fox likely to get affected by FBI’s Seizure of 1Broker

Kesarwani28/09/201807/02/2019

by Kesarwani28/09/201807/02/20190

A few hours back, the FBI announced the seizing of 1Broker.com, a popular trading site for Forex and Stock. 1Broker has been in operations since...

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Tag : FBI

Ukrainian Law Enforcement Agencies Tackle Cybercrime with Seizure of 9 Crypto Exchange Websites

FBI Warns of Fake Play-to-Earn Cryptocurrency Gaming Apps

FBI: 244 investors lost $40 million to fake crypto apps

FBI Suspects an Increase in Crypto Scams Amid COVID Fears

1Fox likely to get affected by FBI’s Seizure of 1Broker

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