FBI initiative saves thousands from crypto scams, recovers $285 million
The FBI’s initiative to counter crypto funding fraud has helped hundreds of victims keep away from dropping thousands and thousands ...
Tag: FBI
FBI Warns: Valentine’s Day to Bring a Surge in Crypto Fraud—Don’t Get Trapped – Featured Bitcoin News
The FBI warns that scammers are exploiting Valentine’s Day to lure victims into fraudulent cryptocurrency investments, utilizing pretend identities and ...
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
If convicted, the defendants face extreme penalties, together with as much as 20 years in jail for wire fraud fees.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 – CoinJournal
Eric Council Jr. has been charged with conspiracy to commit aggravated identification theft and entry system fraud In January, the ...
Four Crypto Firms Face Fraud Charges: SEC, DOJ, FBI Sweep
The US Securities and Alternate Fee (SEC) has filed fraud and market manipulation expenses in opposition to 4 market-making companies and 18 ...
Crypto Boss Bribed LA Cops to Extort Victims, FBI Alleges
Federal prosecutors have filed fees in opposition to Adam Iza, also called Ahmed Faiq or The Godfather, accusing him of orchestrating a scheme of fraud ...
FBI Warns of Growing ‘Pig Butchering’ Crypto Schemes in Maryland – Featured Bitcoin News
The Federal Bureau of Investigation (FBI) Baltimore workplace has issued a warning concerning the rising prevalence of cryptocurrency funding fraud ...
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