Next Wave of Bitcoin Long Liquidations Likely Between $73.8K-$74.4K as Treasury Basis Trade Unwind Raises Risk of Deeper LossesApril 9, 2025
Bitcoin FBI accuses crypto exec of paying LA cops to extort victim’s digital assetsBy CryptooTimesSeptember 27, 2024 The founder of a cryptocurrency trading platform has been accused of paying Los Angeles police officers to help him extort…
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…
$5.6 billion FBI reports Americans lost $5.6B to cryptocurrency fraud in 2023By CryptooTimesSeptember 9, 2024 The elderly were the most vulnerable, and crypto ATMs have a variety of illicit uses, the report found.
Pig Butchering Investors Lost Record High $5.6B to Crypto Scams in 2023, FBI SaysBy CryptooTimesSeptember 9, 2024 According to the report published Monday, investment fraud was the most pervasive – and expensive – type of crypto-related fraud…
Crimes FBI warns of North Korean ’social engineering’ schemes to steal cryptoBy CryptooTimesSeptember 3, 2024 DPRK scammers have been employing fake offers of employment and investment opportunities to trick crypto users into downloading malware.
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…
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…
