Tag: FBI

Enjoyed this article? Share it with your friends! US federal agents quietly ran a crypto laundering operation that initially belonged ...

UAE-based CLS Global fined $428,059 for wash trading in US crypto markets. The firm pleaded guilty to market manipulation and ...

The FBI’s initiative to counter crypto investment fraud has helped thousands of victims avoid losing millions of dollars since its ...

The FBI warns that scammers are exploiting Valentine’s Day to lure victims into fraudulent cryptocurrency investments, using fake identities and ...

Federal authorities recently stopped a kidnapping plan targeting a Miami jeweler who owned $2 million in cryptocurrency.  According to a ...

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, ...