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FBI warns it may cause ‘financial disruptions’

The FBI has warned Americans that its recent law enforcement operations may cause ‘financial disruptions’ to users at unregistered MSBs.

FBI and SEC likely investigating Mario Nawfal after wave of complaints

Twitter star Mario Nawfal appears to be under investigation by the FBI and SEC, based on complaints filed by former business associates.

The FBI warned US citizens to be wary of fake jobs in Southeast Asia that capture victims and force them into scamming people online.

The US has pledged to return millions of dollars stolen from Sony’s life insurance subsidiary by an employee who spent it all on Bitcoin.