FBI
Oct 9, 2024
FBI Creates Crypto Token to Expose Fraud — Seizes $25M in Cryptocurrency, Charges 18
Eighteen individuals and entities have been charged with fraud and market manipulation in the cryptocurrency industry.
read more: FBI Creates Crypto Token to Expose Fraud — Seizes $25M in Cryptocurrency, Charges 18
Oct 5, 2024
New York Man Pleads Guilty in Crypto-Fueled $25M Money Laundering Case
Oct 3, 2024
DOJ Charges 21-Year-Old in $37M Cyber Intrusion and Crypto Heist
Sep 27, 2024
FBI Seizes $6M in Crypto From Southeast Asian Scammers
Sep 27, 2024
Crypto Platform CEO Arrested for Allegedly Paying Deputies in Extortion Scheme
Sep 25, 2024
FBI Warns of Growing 'Pig Butchering' Crypto Schemes in Maryland
Sep 20, 2024
US Sentences Nigerian Darknet Fraud Leader to Five Years in Prison for $6M Scheme
Sep 20, 2024
Seattle Airport Hit by $6M Bitcoin Ransom Demand After Cyberattack
Sep 19, 2024
FBI Cracks Down on Illegal Gambling Network Using Fake Crypto