fbi crypto warning – DIGIT INFO

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

April 26, 2024 by DIGIT

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. Go to Source

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

July 26, 2022 by DIGIT

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 … Read more

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

July 20, 2022 by DIGIT

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) … Read more