U.S. Federal Bureau of Investigation Director Kash Patel issued a stark warning on social media platform X, declaring that crypto fraudsters have …
FBI
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In brief Federal authorities say they disrupted an alleged plot to attack the White House UFC Freedom 250 event using explosive drones …
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Scams
Iran-Linked Group That Hacked Kash Patel’s Email Threatens World Cup With Hijacked FBI Drones
by shayaanby shayaanIn brief Iran-linked hacking group Handala claimed it breached FBI drones and accessed surveillance footage. The group threatened teams participating in the …
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Regulation
FBI dismantles decade-long insider trading ring, charges 30 in scheme spanning multiple countries
by shayaanby shayaanFederal authorities just pulled the curtain back on one of the most elaborate insider trading operations in recent memory. On May 7, …
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Regulation
FBI Sting Operation Exposes Crypto Price Rigging Network as 10 Foreign Nationals Charged, Over $1M Seized
by shayaanby shayaanFederal crackdown exposes alleged crypto price manipulation network, signaling intensifying enforcement risk for digital asset firms as authorities target coordinated trading schemes …
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Regulation
US Government Returning $470,735 to Crypto Scam Victims After FBI Seizes Tether From Criminals
by shayaanby shayaanThe U.S. Department of Justice (DOJ) will return approximately $470,735 to two victims of a cryptocurrency investment scam after federal authorities successfully …
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In brief The FBI is investigating after several PC games on the Steam platform were found to contain malware. Some titles appeared …
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Scams
UAE Crypto Firm Admits to Wash Trading on Uniswap Following FBI Sting Operation
by shayaanby shayaanA UAE-based self-styled crypto market maker has admitted to orchestrating an elaborate wash trading scheme that fooled U.S. investors by generating millions …
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Scams
FBI Foils ‘Goons’ Who Plotted to Kidnap Jeweler and Steal $2 Million in Crypto
by shayaanby shayaanThe FBI has rumbled a surreal plot to kidnap a Miami jeweler and steal $2 million in cryptocurrency. According to a court …
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Regulation
FBI Raids Polymarket CEO’s Home As DOJ Probes the Decentralized Betting Platform: Report
by shayaanby shayaanThe Federal Bureau of Investigation has reportedly executed a search warrant on the home of Shayne Coplan, the CEO of decentralized predictions-betting …