Loading
Welcome at World Crypto Global. This portal is packed with useful content and resources to built out your own crypto skills. WorldCrypto is a site member of Gabriel Vega Network.
North Kor poss rnwd thrt to th cryptocurrncy industry, ccording to rcnt wrning from th US Fdrl Buru of Invstigtion (FBI). On Sptmbr 3rd, th FBI highlightd complx nd lbort socil nginring schms trgting mploys in dcntrlizd finnc (DFi) nd cryptocurrncy compnis. Th dvisory outlins how North Korn cybrcriminls r using thorough tctics […]
The FBI has issued an alert warning that North Korean hackers are attempting to steal cryptocurrency funds from U.S.-based ETFs using sophisticated social engineering techniques.
Tether said it aided in recovering the stolen crypto by freezing the scammers wallets, which the FBI then seized.
North Korean hackers are reportedly targeting the billions of dollars in BTC and ETH held by crypto ETF custodians.
Compliance experts explain the importance of working with regulators to ensure that effective crypto laws are passed.
The FBI urges victims to report scam activities through official channels and provide any transaction information related to the scam.
An investigative journalist reported that the FBI issued a standard Glomar response to a request for information on Satoshi Nakamoto but with an interesting assertion.
Axie Infinity creator Sky Mavis said that some of the funds will cover the recovery costs, while the rest will return to the Axie treasury.
Bulgarias Acting Prosecutor General said Ruja Ignatova would be charged in absentia, while the FBI listed a $5 million reward for the OneCoin founder.
Singapore police advised businesses against paying ransom to the bad actors in case of a compromise and asked them to report the incident to authorities immediately.
A Virginia man, Mohammed Azharuddin Chhipa, has been sentenced to 30 years in prison for cryptocurrency funding of ISIS. Chhipa wired more than $185,000 to female ISIS members in Syria between 2019 and 2022. The U.S. Department of Justice (DOJ) outlined how Chhipa used social media and encrypted applications to collect, launder, and transfer the […]
A man from New Zealand has been apprehended by the FBI in connection with a cryptocurrency scam worth $265 million. The arrest comes after an extensive investigation into the fraudulent scheme, which reportedly defrauded numerous victims of substantial amounts of money. The suspect, whose identity has not been disclosed, is believed to have played a [...]
A woman from Maryland lost $3 million in a crypto scam known as “pig butchering.” The fraudsters, who are from Southeast Asia, gained her trust after several weeks using a Korean messaging app before stealing her money. The FBI has warned that this type of fraud is becoming more popular in recent times. Basically, pig […]
Avraham Eisenberg, convicted of fraud and market manipulation in a $110 million Mango Markets heist, has been charged with possession of child pornography after discovering explicit images of minors on his electronic devices. (Read More)
Cryptocurrency fraud losses soared by 66% in 2024, totaling $9.3 billion, and a significant portion of complaints were from older individuals.
The FBI says crypto money transmitting services that purposely break the law or knowingly facilitate illegal transactions will be investigated.
The FBI’s Latest Report on Cryptocurrency Fraud Trends for 2024 A recent FBI report delves into the increased prevalence of cryptocurrency fraud schemes in 2024, shedding light on the evolving tactics used by scammers in the digital asset space. The report highlights the various ways in which fraudsters are exploiting the growing popularity of cryptocurrencies [...]
The post Uncovering the $9.3B Crypto Fraud Scam that Rocked Americans in 2024, Revealed by FBI appeared first on Crypto Breaking News.
Gotbit founder, Aleksei Andriunin, pleaded guilty to market manipulation charges related to cryptocurrency. Andriunin must surrender $23 million worth of Tether and USDC tokens as part of the agreement. The plea deal requires Andriunin to admit his involvement in wire fraud and his role in conspiracy to crypto market manipulation. Gotbit Founders Guilty Plea Andriunin […]
It’s unclear what the Bureau was searching for in the home of the former co-CEO of FTX Digital Markets, who worked closely with Sam Bankman-Fried.
As of March 25, 2023, the U.S. government held 205,515 bitcoins worth $5.6 billion, which is approximately 1.06% of the circulating supply, according to current statistics. The cache of bitcoins is a result of three forfeitures that began in 2020. Glassnode’s on-chain data reveals that on March 9, about 9,860 bitcoins worth roughly $269 million [...]
The post US Government Remains a Top Bitcoin Holder With Seized Stash Valued at $5.6 Billion appeared first on Crypto Breaking News.
World Crypto Global opens the door to digital freedom for everyone.
Manage your free WCG Coins securely—where simplicity meets global accessibility.
FREE CRYPTO COINS
AVAILABLE FOR RESERVATION
ALREADY ALLOCATED
No fees. No catch. Your crypto journey starts here.
World Crypto Global
