FBI
Nov 2, 2024
FBI-Created Token Hits Its Mark: Landmark Guilty Plea Shatters Crypto Fraud Ring
The FBI’s fake cryptocurrency token unraveled a landmark market manipulation case, leading a founder to plead guilty to running automated wash trades across exchanges.
read more: FBI-Created Token Hits Its Mark: Landmark Guilty Plea Shatters Crypto Fraud Ring
Oct 18, 2024
$230M Bitcoin Heist Takes Dark Turn — $100M Still Missing, FBI Probes Kidnapping Link
Oct 14, 2024
$150M Crypto Scheme Leader Vanishes From US Detention, Active Manhunt Underway
Oct 11, 2024
FBI Warns Investors of Growing Crypto Scams Amid Billion-Dollar Losses
Oct 10, 2024
FBI Seeks Crypto Fraud Victims in Major Market Manipulation Case
Oct 10, 2024
Texas Drug Ring Sentenced for Laundering $50K Monthly in Cryptocurrency
Oct 9, 2024
FBI Creates Crypto Token to Expose Fraud — Seizes $25M in Cryptocurrency, Charges 18
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