Последние новости и аналитика ФБР | Yellow.com

A global task force led by the FBI has arrested 276 suspects and dismantled nine cryptocurrency scam compounds that targeted Americans. Cross-Border Crackdown The U.S. Department of Justice announced the operation Wednesday, citing cooperation with Dubai Police, China's Ministry of Public Security a

US authorities have charged 18 individuals and entities in a sweeping crackdown on cryptocurrency fraud. FBI even created own token in a massive undercover operation. The charges, unsealed in Boston, target leaders of four crypto companies and four crypto financial services firms. Prosecutors allege

The hunt for Satoshi Nakamoto, Bitcoin's enigmatic founder, has taken a new turn. Fresh revelations from the FBI have sparked renewed interest in the cryptocurrency mystery. Investigative journalist Dave Troy filed a Freedom of Information Act (FOIA) request. He wanted any FBI records on Satoshi Nak

The FBI has given a standard "Glomar response" to a journalist's request for info on Satoshi Nakamoto. They won't confirm or deny having records on Bitcoin's creator. Investigative journalist Dave Troy shared this development on X on August 13. The FBI's response hinted that Satoshi might be a "thir

The FBI has issued a stark warning about a new crypto scam. Fraudsters are posing as exchange employees to steal funds. They're getting pretty crafty with their tactics. Scammers are reaching out via calls or messages. They claim to be from crypto exchanges. Their story? There's an issue with the us