FBI


Policy

Cash-to-Crypto Industry Dominated by ATMs Is a Law-Enforcement Concern: TRM Labs

Since 2019, the cash-to-crypto industry– which is dominated by crypto ATMs – has processed at least $160 million in illicit trades, TRM Labs said.

(Aleksandr Popov/Unsplash)

Policy

Les pertes liées aux escroqueries aux investissements Crypto aux États-Unis ont augmenté de 53 % pour atteindre 3,94 milliards de dollars en 2023 : FBI

Dans l'ensemble, la fraude à l'investissement a augmenté de 38 %, passant de 3,31 milliards de dollars à 4,57 milliards de dollars, selon le rapport sur la criminalité sur Internet 2023 du bureau, la Crypto étant le type d'arnaque le plus important.

(David Trinks/Unsplash)

Policy

Crypto Investment Scam Losses in U.S. Grew 53% to $3.94B in 2023: FBI

Overall, investment fraud grew by 38% to $4.57 billion from $3.31 billion, according to the bureau's Internet Crime Report 2023, with crypto being the largest type of scam.

(David Trinks/Unsplash)

Policy

Las pérdidas por estafas de Cripto en EE. UU. aumentaron un 53 % a 3940 millones de dólares en 2023: FBI

En general, el fraude de inversiones creció un 38% a 4.570 millones de dólares desde 3.310 millones de dólares, según el Informe sobre delitos en Internet 2023 de la oficina, siendo las Cripto el mayor tipo de estafa.

(David Trinks/Unsplash)

Policy

Ang Crypto Investment Scam Losses sa US ay Lumago ng 53% hanggang $3.94B noong 2023: FBI

Sa pangkalahatan, ang pandaraya sa pamumuhunan ay lumago ng 38% hanggang $4.57 bilyon mula sa $3.31 bilyon, ayon sa Internet Crime Report 2023 ng bureau, kung saan ang Crypto ang pinakamalaking uri ng scam.

(David Trinks/Unsplash)

Policy

Perdas em fraudes de investimentos Cripto nos EUA cresceram 53%, para US$ 3,94 bilhões em 2023: FBI

No geral, a fraude de investimento cresceu 38%, para US$ 4,57 bilhões, de US$ 3,31 bilhões, de acordo com o Internet Crime Report 2023 da agência, sendo a Cripto o maior tipo de fraude.

(David Trinks/Unsplash)

Policy

Le perdite derivanti dalle truffe sugli investimenti in Cripto negli Stati Uniti sono cresciute del 53% arrivando a 3,94 miliardi di dollari nel 2023: FBI

Nel complesso, secondo l'Internet Crime Report 2023 dell'ufficio di presidenza, le frodi sugli investimenti sono cresciute del 38% da 3,31 miliardi di dollari a 4,57 miliardi di dollari, e le Cripto sono la tipologia di truffa più grande.

(David Trinks/Unsplash)

Policy

FBI Charges 6 for Allegedly Running $30M Money Transmitting Business Using Crypto

The filing alleges that the accused knowingly conducted an illegal business by using the darknet to convert bitcoin or other cryptocurrencies into cash.

FBI symbol on side of a building.

Videos

Sam Bankman-Fried's Defense Strategy; Binance.US Customers Now Have Access to MoonPay

“CoinDesk Daily” host Jennifer Sanasie dives into today’s hottest stories in crypto, as bitcoin hovers around $26,300 and XRP has lost nearly all its gains since the historic Ripple ruling. FTX founder Sam Bankman-Fried has settled on a legal strategy ahead of his criminal trial this October. The FBI is warning North Korean hackers could try to sell millions of dollars worth of bitcoin. And, Binance.US customers now have access to MoonPay.

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Videos

North Korean Hackers May Try to Sell $40M Worth of Bitcoin, FBI Warns

The Federal Bureau of Investigation (FBI) said in a statement that North Korea-based hackers Lazarus Group and APT38 may attempt to cash out stolen bitcoin (BTC) worth more than $40 million. In January, the FBI named the two groups as being behind last year's Horizon Bridge hack, which resulted in the loss of over $100 million. "The Hash" panel discusses their reaction to law enforcement's latest actions against bad actors.

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