Tag: FBI

The FBI’s Web Crime Criticism Heart (IC3) has launched its 2023 report, revealing a big rise in crypto-related fraud and ...

Tether, the corporate that created the favored stablecoin USDT, has taken the initiative to publicly reveal letters it despatched to ...

The world’s largest stablecoin issuer has frozen 326 wallets containing $435 million value of Tether (USDT) for the U.S. authorities, ...

Every of the accused males has been arrested by the Federal Bureau of Investigation and faces 4 felony costs in ...

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Because the crypto market continues to draw substantial investments, it has additionally witnessed a surge in scams and fraudulent actions. ...

A well known North Korean hacker group has as soon as once more made headlines this week, as federal authorities ...

The FBI says the North Korea-linked hacker teams just lately moved 1,580 BTC to 6 wallets. Lazarus Group was recognized ...

Michael Barzman, the Los Angeles auctioneer who admitted that he and an confederate have been accountable for between 20 and ...