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Federal Bureau of Investigation

FBI issues warning over DeFi vulnerabilities

Steve Kaaru

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...

FBI podcast sheds light on OneCoin co-founder Ruja Ignatova

Business

Wahid Pessarlay

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...

Woman behind BTC murder-for-hire plot faces 10 years in prison

Business

Wahid Pessarlay

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...

DOJ recovers $500K digital asset and fiat from hackers linked to North Korea

Business

Wahid Pessarlay

22 July, 2022

DOJ recovers $500K digital asset and fiat from hackers linked to North Korea

The FBI traced the funds after a report filed by the Kansas medical center. The bureau identified the malware used...

FBI public alert targets fake digital assets investment applications

Business

Wahid Pessarlay

21 July, 2022

FBI public alert targets fake digital assets investment applications

Cybercriminals have been replicating web apps of digital assets companies and financial institutions to defraud investors, even using logos and...

FBI adds OneCoin’s Ruja Ignatova to Top 10 Most Wanted list

Business

Gavin Lucas

4 July, 2022

FBI adds OneCoin’s Ruja Ignatova to Top 10 Most Wanted list

The FBI added OneCoin leader Ruja Ignatova aka ‘The Missing Cryptoqueen,’ to its Top 10 Most Wanted list, and the...

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Steve Kaaru

29 Aug 2025

Federal Bureau of Investigation

FBI issues warning over DeFi vulnerabilities

FBI podcast sheds light on OneCoin co-founder Ruja Ignatova

Woman behind BTC murder-for-hire plot faces 10 years in prison

DOJ recovers $500K digital asset and fiat from hackers linked to North Korea

FBI public alert targets fake digital assets investment applications

FBI adds OneCoin’s Ruja Ignatova to Top 10 Most Wanted list

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