How the FBI used fake AI fund tokens to catch scammers
The FBI is using a fake AI-funded cryptocurrency to catch fraudsters suspected of market manipulation.
JinseFinanceThe FBI is using a fake AI-funded cryptocurrency to catch fraudsters suspected of market manipulation.
JinseFinanceThis article interprets the "2023 Cryptocurrency Fraud Report" released by the Federal Bureau of Investigation (FBI), revealing the data of 2023 cryptocurrency-related complaints as well as specific criminal methods and types.
JinseFinanceAs BTC (Bitcoin) fluctuated around 63k overnight, the United States was quietly tightening its "noose" on Bitcoin at all levels.
JinseFinanceThe cybercrime group targeted infrastructure and persons of interest, encrypting their data and demanding cryptocurrency in exchange for decryption.
cryptopotatoThe agency says the operation was coordinated with German and Dutch law enforcement, seizing control of the servers and websites used by Hive.
decryptIt is claimed North Korea is funding its nuclear weapons through cryptocurrency theft.
BeincryptoThe FBI is warning of a new crypto investment scheme called Pig Butchering.
OthersIn 2022, bad actors have turned their attention to crypto and the decentralized finance (DeFi) sectors. Cybercriminals have stepped up ...
BitcoinistPer a press release from the U.S. Department Of Justice (DoJ), a former Coinbase employee has been arrested for his ...
BitcoinistFake crypto apps appear to be part of an ongoing game of whack-a-mole with app store operators.
Cointelegraph