Tag: FBI

The FBI, in collaboration with Japan’s National Police Agency, uncovers North Korean hacking group TraderTraitor’s involvement in the $308 million ...

Alan Joseph, a Lancaster, Massachusetts man, was convicted on Nov. 22 for running an unlicensed business that converted cash into ...

If convicted, the defendants face severe penalties, including up to 20 years in prison for wire fraud charges.Federal authorities have ...

🚪 Why did the FBI come knocking on Polymarket's door? Plus: Caitlyn Jenner faces token troubles GM. Step up to ...

On November 13, law enforcement agents from the US Federal Bureau of Investigation (FBI) searched the residence of Shayne Coplan, ...

Last month, responding to a question from CoinDesk about price discrepancies between Polymarket and U.S.-regulated prediction market platforms, attorney Aaron ...

Eric Council Jr. has been charged with conspiracy to commit aggravated identity theft and access device fraud In January, the ...

The Federal Bureau of Investigation (FBI) has issued a warning to cryptocurrency investors, highlighting a surge in scams, particularly targeting ...

The US Securities and Exchange Commission (SEC) has filed fraud and market manipulation charges against four market-making firms and 18 associated individuals. ...

Federal prosecutors have filed charges against Adam Iza, also known as Ahmed Faiq or The Godfather, accusing him of orchestrating a scheme of fraud and ...