This 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.
JinseFinanceZhao Changpeng, SEC, Bankless Weekly News: SEC and FBI launch attack on cryptocurrency, DOJ wants CZ to serve 3 years in prison. Golden Finance, this week, the way the U.S. government intervened in the cryptocurrency industry sparked controversy.
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.
Others"The company voluntarily curtailed its energy consumption in order to ensure that more power would be available in Texas,” said Riot CEO Jason Les.
CointelegraphA new report from Kraken Intelligence reveals that Metaverse Token is one of only two categories of cryptocurrencies to see year-over-year price increases.
CointelegraphFake crypto apps appear to be part of an ongoing game of whack-a-mole with app store operators.
Cointelegraph