crypto scam Huge Interpol operation exposes how prolific crypto scams really areBy CryptooTimesJune 28, 2024 Almost 4,000 people were arrested worldwide in a recent sting — but we’re only scratching the surface when it comes…
crypto scam Law firm impersonators target crypto scam victims, FBI alarmsBy CryptooTimesJune 26, 2024 The FBI has issued a public warning that fraudsters posing as lawyers are contacting crypto scam victims, promising to help…
crypto hack Crypto cyber gang FIN9 indicted in a $71m operationBy CryptooTimesJune 22, 2024 The FBI has indicted four members of the infamous FIN9 group for orchestrating crypto-related hacking attacks on U.S. companies, which…
Bitcoin FBI traces crypto transfers to dismantle $100m dark web marketplaceBy CryptooTimesMay 21, 2024 The Federal Bureau of Investigation (FBI) has arrested a dark web narcotics marketplace owner after tracking illicit crypto transfers. Rui-Siang…
Crime Dark web market owner arrested in New York after FBI traces cryptoBy CryptooTimesMay 21, 2024 The FBI claimed it found Incognito Market’s alleged owner, Rui-Siang Lin, by tracking crypto from the dark web drug market…
