06-01-2025 
Federal Bureau of Investigation
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27 September, 2022
DOJ charges Utah man, 2 of his companies with multiple counts of digital asset fraud
The risks of investing in digital assets were highlighted once again following the charges slapped against a Utah man who...
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22 September, 2022
South Korean financial institutions may bear brunt of new US digital asset control measure
South Korea doubles down on efforts to track the origins of illegal virtual currency transactions as the U.S. warns of...
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10 September, 2022
FBI, 2 other US security agencies ramp up campaign vs ransomware with help from citizens
As cyberspace becomes increasingly vulnerable to attacks due to the proliferation of malware groups, security agencies rely on the public...
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3 September, 2022
FBI issues warning over DeFi vulnerabilities
FBI warns investors to beware of DeFi vulnerabilities such as flash loans that target smart contracts, verification issues, and manipulation...
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1 September, 2022
FBI podcast sheds light on OneCoin co-founder Ruja Ignatova
'Crypto Queen' Ruja Ignatova and her digital asset empire are the focus of the FBI's latest talk as the agency...
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4 August, 2022
Woman behind BTC murder-for-hire plot faces 10 years in prison
Jessica Leeann Sledge made three payments totaling $10k in BTC to a purported "hitman" she found through a dark web...
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