UAE-based crypto market maker CLS Global admitted to conducting a wash trading scheme to inflate trading volumes on the Uniswap decentralized exchange. Caught in a covert FBI operation last year, the ...

It was probably inevitable that the worlds of FBI and CIA would eventually collide on a TV show from Dick Wolf, the king of crime procedurals. It is happening on FBI: CIA, a planted spinoff from ...

CLS Global is expected to plead guilty to market manipulation and wire fraud charges after falling for an FBI sting operation, federal prosecutors in Boston announced Wednesday. Under the plea ...

The White House appoints veteran FBI agent Brian Driscoll as acting director after deputy director Paul Abbate steps down, with Trump's nominee Kash Patel set for Senate confirmation hearings.

An Ontario man is among four people facing charges in a massive $128-million bank fraud and money laundering scheme in Florida, the FBI announced earlier this week. According to an indictment ...

Republished on January 18 with a new warning that banks are unlikely to refund money lost in this attack, with advice on what you need to do to secure your account. It starts with a simple call, a ...

The FBI shut down its DEI office. And Donald Trump is … mad? As T he Hill reported, the FBI closed its Office of Diversity and Inclusion last month, seemingly succumbing to the conservatives who ...

The U.S. Department of Justice and the FBI have confirmed that a court-authorized operation allowed the remote removal of malware files from 4,258 U.S.-based computers. The operation, targeting ...

The FBI quietly closed its diversity, equity and inclusion (DEI) office a month after Donald Trump’s 2024 election victory, The Post has learned — and the president-elect is demanding that the ...

FBI leaders have warned that they believe hackers who broke into AT&T Inc.’s system last year stole months of their agents’ call and text logs, setting off a race within the bureau to protect ...