fbi crypto warning – DIGIT INFO

FBI warning against crypto money transmitters ‘appears’ to be aimed at mixers

DIGIT — Fri, 26 Apr 2024 03:00:58 +0000

A recent FBI announcement urging Americans not to use unlicensed money-transmitting services misses “a great deal of nuance” about how crypto services operate, says Piper Alderman Partner Michael Bacina.

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FBI Warns Crypto Owners Not to Fall for ‘Liquidity Mining Scam’

DIGIT — Tue, 26 Jul 2022 04:45:09 +0000

The Federal Bureau of Investigation (FBI) has warned crypto investors about a scam using an investment strategy called liquidity mining. “This scam has been responsible for over $70 million in combined victim losses,” said the law enforcement agency. FBI Warns of Crypto Liquidity Mining Scam The Federal Bureau of Investigation (FBI) issued an investor alert […]

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FBI Warns of Fake Crypto Apps — 244 Investors Defrauded, $42.7 Million Lost

DIGIT — Wed, 20 Jul 2022 21:30:56 +0000

The Federal Bureau of Investigation (FBI) has issued a warning about fake cryptocurrency apps defrauding investors. “The FBI has identified 244 victims and estimates the approximate loss associated with this activity to be $42.7 million,” said the U.S. law enforcement agency. FBI’s Crypto App Warning The cyber division of the Federal Bureau of Investigation (FBI) […]

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