Info Security Magazine
1 month ago
FBI Warns Courier Cash Pickups Are Driving Crypto Scams
The FBI claims couriers are being used to circumvent bank transfers in crypto investment schemes
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Info Security Magazine
1 month ago
Ransomware Payment Crypto Laundering Platform Taken Out by FBI and Europol
Domain of dark web money laundering platform AudiA6 seized and suspects arrested in joint operation by the FBI, Europol and others
Info Security Magazine
3 months, 1 week ago
Over $17bn Lost to Cyber Fraud in the Last Year, Warns FBI
Cryptocurrency scams alone cost victims over $7 billion, while AI-enabled fraud threats are on the rise, says FBI
Info Security Magazine
6 months, 4 weeks ago
FBI Disrupts Russian Crypto Laundering Hub Enabling Cybercrime
A 39-year-old Russian national is accused of working with cybercriminals to convert criminal proceeds from cryptocurrency into various cash currencies
Info Security Magazine
11 months ago
FBI Shares Tips to Spot Fake Lawyer Schemes Targeting Crypto Scam Victims
The Bureau’s Internet Crime Complaint Center has provided a list of indicators for potential cryptocurrency scam victims to avoid a double whammy
Info Security Magazine
11 months, 2 weeks ago
FBI Seizes $2.4m in Crypto from Chaos Ransomware Gang
The federal government has applied for forfeiture of the funds, which were seized by FBI Dallas in April 2025
Info Security Magazine
1 year, 1 month ago
FBI Flags Philippines Tech Company Behind Crypto Scam Infrastructure
The FBI provided details of Funnull’s malicious activities, selling infrastructure to criminal groups to facilitate cryptocurrency fraud in the US
Info Security Magazine
1 year, 4 months ago
FBI Confirms North Korea’s Lazarus Group as Bybit Crypto Hackers
FBI confirms North Korea’s Lazarus Group responsible for Bybit crypto heist
Info Security Magazine
1 year, 10 months ago
Crypto Scams Reach New Heights, FBI Reports $5.6bn in Losses
The Federal Bureau of Investigation's Internet Crime Complaint Center (IC3) reported a 45% increase in cryptocurrency-related scams in 2023
Info Security Magazine
1 year, 10 months ago
North Korea Targeting Crypto Industry, Says FBI
US law enforcement is tracking aggressive social engineering attacks against cryptocurrency operations
Info Security Magazine
2 years ago
Fake Law Firms Con Victims of Crypto Scams, Warns FBI
The FBI has urged cryptocurrency scam victims to be on the alert for fraudsters posing as lawyers
Info Security Magazine
2 years, 10 months ago
FBI-Led Operation Duck Hunt Shuts Down QakBot Malware
With Operation Duck Hunt, the FBI took control of the botnet, allowed victims to uninstall the malware loader and seized $8.6m in cryptocurrency
Info Security Magazine
2 years, 10 months ago
FBI Flags $40M Crypto Cash-Out Plot By North Korean Hackers
Between Monday and Tuesday, the FBI has traced approximately 1580 stolen Bitcoins
Info Security Magazine
2 years, 11 months ago
FBI Warns Against Criminals Posing as NFT Developers
Users are tricked into connecting their cryptocurrency wallets to malicious smart contracts
Info Security Magazine
3 years, 4 months ago
FBI Warns of Crypto-Stealing Play-to-Earn Games
Fake apps are latest scam designed to trick consumers
Info Security Magazine
3 years, 5 months ago
FBI Confirms Lazarus Group Was Behind $100m Harmony Hack
The North Korean cyber actors laundered over $60m worth of Ethereum stolen during the heist
Info Security Magazine
3 years, 11 months ago
FBI: Fake Crypto Apps Have Cost Investors $43m
Hundreds of US victims already identified
Info Security Magazine
4 years, 4 months ago
US Goes After Crypto Criminals
DOJ appoints national crypto enforcement team director and announces new FBI virtual asset exploitation unit
Info Security Magazine
4 years, 5 months ago
FBI: SIM Swapping Attacks Have Surged Five-Fold
Feds warn crypto investors not to boast of assets online