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Category: FBI

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FBI Confirms North Korea Was Behind The $6.3B Binance Hack

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TLDR; The FBI confirms the allegations and has officially attributed the $6.3 billion Binance hack to North Korea-linked hackers. FBI urges cryptocurrency exchanges, DeFi platforms, and blockchain service providers to block transactions associated with the stolen funds. The FBI said its investigation, conducted alongside the U.S. Secret Service and the Internal Revenue Service’s Criminal Investigation […]
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FBI Warns Tron Users: Fake Federal Token Is Draining Personal Data

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Scammers have already hit more than 700 crypto wallets — some holding over a million dollars in stablecoins — with a phishing scheme disguised as a federal law enforcement action. Related Reading: Crypto Crackdown Intensifies: Canada Revokes 47 Licenses A Scam Built On Fear The operation targets users of the Tron blockchain. Criminals mint a […]
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Bitcoin Scam: Court Hands Man 20-Year Sentence Over $200M Ponzi Scheme

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A US court has sentenced the CEO of Bitcoin trading firm, Praetorian Group International (PGI), to 20 years in prison after convicting him of operating a large-scale Ponzi scheme. The fraudulent investment platform, which falsely claimed to generate profits through cryptocurrency trading, misappropriated substantial capital from tens of thousands of investors globally. Related Reading: Crypto’s […]