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FBI

Texas Drug Ring Sentenced for Laundering $50K Monthly in Cryptocurrency
Oct 10, 2024
Texas Drug Ring Sentenced for Laundering $50K Monthly in Cryptocurrency

Six members of a Texas-based drug ring have been sentenced for their roles in a dark web drug operation, which laundered up to $50,000 per month in crypto.

read more: Texas Drug Ring Sentenced for Laundering $50K Monthly in Cryptocurrency
FBI Creates Crypto Token to Expose Fraud — Seizes $25M in Cryptocurrency, Charges 18
Oct 9, 2024
FBI Creates Crypto Token to Expose Fraud — Seizes $25M in Cryptocurrency, Charges 18
New York Man Pleads Guilty in Crypto-Fueled $25M Money Laundering Case
Oct 5, 2024
New York Man Pleads Guilty in Crypto-Fueled $25M Money Laundering Case
DOJ Charges 21-Year-Old in $37M Cyber Intrusion and Crypto Heist
Oct 3, 2024
DOJ Charges 21-Year-Old in $37M Cyber Intrusion and Crypto Heist
FBI Seizes $6M in Crypto From Southeast Asian Scammers
Sep 27, 2024
FBI Seizes $6M in Crypto From Southeast Asian Scammers
Crypto Platform CEO Arrested for Allegedly Paying Deputies in Extortion Scheme
Sep 27, 2024
Crypto Platform CEO Arrested for Allegedly Paying Deputies in Extortion Scheme
FBI Warns of Growing 'Pig Butchering' Crypto Schemes in Maryland
Sep 25, 2024
FBI Warns of Growing 'Pig Butchering' Crypto Schemes in Maryland
US Sentences Nigerian Darknet Fraud Leader to Five Years in Prison for $6M Scheme
Sep 20, 2024
US Sentences Nigerian Darknet Fraud Leader to Five Years in Prison for $6M Scheme
Seattle Airport Hit by $6M Bitcoin Ransom Demand After Cyberattack
Sep 20, 2024
Seattle Airport Hit by $6M Bitcoin Ransom Demand After Cyberattack
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