FBI - Axim247

FBI Cracks Down On Alleged ISIS Crypto Donors, 3 Americans Arrested

adminJune 7, 2026 19 Views

A drone projectile allegedly carried the name of one of the three men now accused in a federal ISIS support case, a detail that gave investigators a rare look at how the alleged plot was being imagined. Federal authorities say the men also moved more than $2,000 in crypto and cash while discussing attacks on […]

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Crypto Fraud Shockwave: Authorities Freeze Tens Of Millions In Assets

adminMay 7, 2026 49 Views

A video message from a man calling himself Stephen Beard may have been the final move in a long-running crypto con. Days before BG Wealth Sharing went dark, Beard told investors their accounts would be taxed 12% as part of a pending initial public offering for its DSJ Exchange platform. Related Reading: Western Union Enters […]

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Crypto Crime Hit Hard: $700 Million Frozen By DOJ Strike Force

adminApril 25, 2026 51 Views

A US law enforcement task force seized hundreds of fake investment websites and unsealed warrants against two suspects tied to a Burmese crypto scam compound. Related Reading: $467K In Crypto Seized As Spain Cracks Down On Illegal Piracy Platform US Reward For Scam Center Tips The US State Department is offering $10 million to anyone […]

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FBI Warns Tron Users: Fake Federal Token Is Draining Personal Data

adminMarch 21, 2026 70 Views

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

adminFebruary 15, 2026 103 Views

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 […]