The US Federal Bureau of Investigation (FBI) has issued a public service announcement for victims of crypto scams looking for legal advice to recover their funds.In a Wednesday notice, the…
In brief
The FBI has released an updated advisory warning that fictitious law firms are targeting victims of crypto scams for further exploitation.
The agency noted that scammers return to the scene…
In brief
An Department of Justice investigation into Kraken co-founder Jesse Powell has been dropped, he said.
Feds had raided Powell's home back in 2023 and seized dozens of devices belonging to…
The FBI ended its investigation into Jesse Powell over
alleged hacking of a nonprofit. Powell faces no criminal charges, and the devices seized have reportedly been returned.According to Fortune report, the…
The FBI is dropping its investigation into Kraken Crypto Exchange founder Jesse Powell, according to documents filed by Powell this week. Kraken was previously under investigation for possibly breaking federal…
The US Federal Bureau of Investigation (FBI) has reportedly ended its investigation of Kraken co-founder Jesse Powell and returned property belonging to him that was seized in a 2023 search…
In brief
DEA and FBI seized over $10 million in cryptocurrency directly linked to Mexico's Sinaloa cartel during operations in Miami, Florida.
The nationwide crackdown also recovered 44 million fentanyl pills, over…
The Drug Enforcement Administration (DEA), working alongside the FBI, has seized over $10 million in cryptocurrency linked to the infamous Sinaloa cartel during operations in Miami, Florida.The seizure came as…
A British man accused of operating under the alias “IntelBroker” on cybercrime forums has been indicted for allegedly selling stolen data in a case that caused more than $25 million…
Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad DisclosureThe US Department of Justice (DOJ) has filed a civil forfeiture complaint to seize over $24 million in…