FBI Warns of Fake Token Scam on Tron
The FBI has notified users on the Tron network about a fake token impersonating the agency. A post published on X by its New York field office on March 19…
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FBI Issues Warning as Fake Tron Token Targets Crypto Wallets With Urgent Scam
Crypto scammers are increasingly exploiting trusted institutions like the FBI to deceive users, using fake Tron-based tokens and urgent messaging to steal sensitive data while losses across digital asset fraud…
FBI Flags Criminal Network Exploiting Crypto ATMs With Fake Law Enforcement Threats
The FBI warns of rising impersonation scams involving cryptocurrency payments, as fraudsters use urgency and evolving tactics to pressure victims into quick financial decisions and drive increasing financial losses. FBI…
FBI Arrests Virginia Man Linked to $46M US Marshals Crypto Wallet Theft
Federal authorities have arrested Virginia resident John Daghita in connection with the alleged theft of tens of millions of dollars in cryptocurrency tied to wallets managed by the U.S. Marshals…
NY Attorney General Warns of ‘Pig Butchering’ Scams as Crypto Fraud Losses Surge
New Yorkers face escalating “pig butchering” investment scams draining life savings through fake crypto platforms, prompting Attorney General Letitia James to issue a stark warning and prevention guide as fraudsters…
Every Penny Gone: Retired Therapist’s Portfolio Wiped out in Crypto Trap
A crushing crypto scam has wiped out the life savings of a Connecticut man, spotlighting the explosive rise in digital investment fraud that has cost victims billions and sparked urgent…
FBI Warns of Fraudulent Law Firms Targeting Crypto Victims
Law and Ledger is a news segment focusing on crypto legal news, brought to you by Kelman Law – A law firm focused on digital asset commerce. The following opinion…
FBI Warns of Fictitious Law Firms Providing Crypto Recovery Services
The FBI has issued a PSA regarding alleged law firms offering their services to recover cryptocurrency funds, describing suspicious behaviors that these firms might adopt to take advantage of the…
FBI Warns of Ruthless Crypto Recovery Scam Preying on Victims Twice
Crypto recovery scams are evolving fast, with sophisticated fraudsters now impersonating entire law firms and fake government agencies to exploit victims a second time. FBI Flags Fake Crypto Lawyers Exploiting…
FBI Drops Investigation of Kraken Founder Jesse Powell
The FBI has officially dropped its investigation into Kraken founder Jesse Powell and returned dozens of seized devices, including laptops and cellphones, according to Fortune. The investigation, which stemmed from…