Michael Saylor’s MSTR Gets Cut to Sell by Wall Street Analyst on Possible Bitcoin (BTC) Buying RiskApril 1, 2025
corruption Crypto founder paid LA cops to extort victim for crypto, FBI allegesBy CryptooTimesSeptember 27, 2024 Adam Iza, the founder of the crypto trading platform Zort, allegedly paid Los Angeles Sheriff’s deputies for information that he…
Crime Americans lost over $5.6b in crypto scams in 2023, FBI saysBy CryptooTimesSeptember 9, 2024 Crypto-related scams and fraud surged last year, with losses skyrocketing 45% in 2023 compared to the previous year, according to…
ATMs Crypto ATMs Dominate Cash-to-Crypto Transactions, Become a Law-Enforcement Concern: TRM LabsBy CryptooTimesSeptember 2, 2024 The report, released Wednesday, highlights why law enforcement authorities worldwide have concerns about the growing use of crypto ATMs, which…
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…
