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FBI issues alert on crypto labor trafficking

0xMain
May 22, 2023

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The Federal Bureau of Investigation (FBI) has issued a warning regarding the rise of labor trafficking connected to cryptocurrency scams. In a recent report, the FBI highlights the trend of criminals exploiting false job advertisements to lure victims into Southeast Asia-based scam compounds,...

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FBI seizes nine crypto exchanges over money laundering

0xMain
May 3, 2023

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The FBI has seized nine cryptocurrency exchanges allegedly involved in money laundering connected to ransomware payments. The Federal Bureau of Investigation (FBI) has taken over 24xbtc.com, 100btc.pro, pridechange.com, 101crypta.com, uxbtc.com, trust-exchange.org, bitcoin24.exchange, paybtc.pro, and owl.gold. The servers of these exchanges were shut down,...

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FBI receive referral as sued YouTube star fails to attend court

0xMain
April 22, 2023

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Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Following Ben “BitBoy” Armstrong’s refusal to attend a court hearing over his promotion of FTX, a defunct cryptocurrency exchange, a referral was made to the United States Federal Bureau...