FBI Creates Crypto Token to Expose Fraud — Seizes $25M in Cryptocurrency, Charges 18
Eighteen people and entities have been charged with fraud and market manipulation within the cryptocurrency trade. The costs contain misleading ...
Tag: FBI
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 prices in opposition to Adam Iza, also called Ahmed Faiq or The Godfather, accusing him of orchestrating a scheme of fraud ...
Crypto Fraud Cost Americans $5.6B in 2023, FBI Warns
Individuals misplaced $5.6 billion in 2023 resulting from crypto scams, in keeping with a report from the US Federal Bureau of Investigation's (FBI) ...
Investors Lost Record High $5.6B to Crypto Scams in 2023, FBI Says
In line with the report revealed Monday, funding fraud was probably the most pervasive – and costly – kind of ...
FBI Warns of North Korean Hackers Targeting U.S. Bitcoin And Crypto ETFs
Right now, the FBI issued an alert warning that North Korean hackers are concentrating on U.S. cryptocurrency exchange-traded funds (ETFs) ...
Crypto ETF Sector Under Siege: FBI Raises Alarm On North Korea Cyber Plans
In a latest announcement, the Federal Bureau of Investigation (FBI) warned that the Democratic Folks’s Republic of Korea (DPRK) is ...
FBI Charges Nashville Local in North Korean Tech Job Fraud
Matthew Isaac Knoot, a Nashville resident, faces costs for serving to fund North Korea's weapons program, which entails weapons of mass destruction. ...
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