Tag: FBI

Final month, responding to a query from CoinDesk about value discrepancies between Polymarket and U.S.-regulated prediction market platforms, legal professional ...

Eric Council Jr. has been charged with conspiracy to commit aggravated identification theft and entry machine fraud In January, the ...

The US Securities and Trade Fee (SEC) has filed fraud and market manipulation expenses in opposition to 4 market-making companies and 18 ...

Eighteen people and entities have been charged with fraud and market manipulation within the cryptocurrency trade. The costs contain misleading ...

U.S. authorities have seized over $6 million value of cryptocurrency linked to a fraudulent funding scheme organized by Southeast Asian ...

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 ...

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) ...

In line with the report revealed Monday, funding fraud was probably the most pervasive – and costly – kind of ...

Right now, the FBI issued an alert warning that North Korean hackers are concentrating on U.S. cryptocurrency exchange-traded funds (ETFs) ...

In a latest announcement, the Federal Bureau of Investigation (FBI) warned that the Democratic Folks’s Republic of Korea (DPRK) is ...