FBI initiative saves thousands from crypto scams, recovers $285 million
The FBI’s initiative to counter crypto funding fraud has helped 1000's of victims keep away from shedding tens of millions ...
Tag: FBI
FBI Busts Plot to Kidnap Jeweler and Steal $2M in Crypto
Federal authorities not too long ago stopped a kidnapping plan concentrating on a Miami jeweler who owned $2 million in ...
FBI Arrests Five in Crypto Hacking and Data Theft Case | by Crypto Point | The Capital | Nov, 2024
If convicted, the defendants face extreme penalties, together with as much as 20 years in jail for wire fraud prices.Federal ...
Why did the FBI come knocking on Polymarket’s door
🚪 Why did the FBI come knocking on Polymarket's door? Plus: Caitlyn Jenner faces token troubles GM. Step as much ...
FBI Raids Polymarket CEO’s Home in Election Probe
On November 13, regulation enforcement brokers from the US Federal Bureau of Investigation (FBI) searched the residence of Shayne Coplan, ...
FBI arrests Alabama man in connection with fake SEC Bitcoin ETF post
Eric Council Jr. has been charged with conspiracy to commit aggravated id theft and entry machine fraud In January, the ...
FBI Made a Profit From Ethereum Token Created to Catch Fraudsters
Essentially the most mentioned coin on Crypto Twitter over the previous day arguably isn’t Bitcoin or some novel asset rocketing ...
Four Crypto Firms Face Fraud Charges: SEC, DOJ, FBI Sweep
The US Securities and Trade Fee (SEC) has filed fraud and market manipulation costs in opposition to 4 market-making corporations and 18 ...
FBI Seizes $6M in Crypto From Southeast Asian Scammers
U.S. authorities have seized over $6 million value of cryptocurrency linked to a fraudulent funding scheme organized by Southeast Asian ...
Crypto Boss Bribed LA Cops to Extort Victims, FBI Alleges
Federal prosecutors have filed expenses in opposition to Adam Iza, often known as Ahmed Faiq or The Godfather, accusing him of orchestrating a scheme of ...