February 27, 2025
FBI has urged crypto exchanges, node operators, and blockchain service providers to block transactions from addresses tied to Bybit hack.
November 14, 2024
FBI agents reportedly conducted a dawn raid on Polymarket CEO's residence on November 13, seizing his phone and other electronic devices.
May 21, 2024
FBI arrested Rui-Siang Lin, who went by the alias “Pharoah,” allegedly running “Incognito Market,” a dark web platform for narcotics sales.
March 9, 2024
The Federal Bureau of Investigation (FBI) said in a new report that crypto investment fraud jumped by 53% in 2023
August 25, 2023
The US Federal Bureau of Investigation (FBI) has confirmed that North Korean hackers are looking for ways to launder their funds
August 8, 2023
tHe FBI provided a number of guidelines for consumers to follow in order to shield their finances from these sorts of frauds.
May 3, 2023
The FBI has seized several crypto domains connected to money laundering activities. Discover the details behind this major crackdown and its implications for the cryptocurrency landscape. #FBICryptoSeizure #MoneyLaundering #CryptoRegulation Thank you for watching our video! Please Like and Subscribe for the latest updates in the world of finance and investing. Visit TheCoinrise.com for more valuable […]
BlockchainFX is the world’s first crypto exchange connecting traditional finance with blockchain. Join the $BFX presale today and secure your chance for 100x gains!
Join Now