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FBI Seizes Bitcoin From Overseas Scammers Who Posed as US Law Enforcement Officials
Jan 22, 2023
FBI Seizes Bitcoin From Overseas Scammers Who Posed as US Law Enforcement Officials

The Federal Bureau of Investigation (FBI) says it has seized bitcoin worth millions of dollars from overseas scammers targeting the elderly.

read more: FBI Seizes Bitcoin From Overseas Scammers Who Posed as US Law Enforcement Officials
Man Pleads Guilty to Stealing Bitcoin 'Seized' by US Government
Jan 8, 2023
Man Pleads Guilty to Stealing Bitcoin 'Seized' by US Government
Caroline Ellison's Testimony Claims FTX Boss SBF Directed Her to Co-Mingle Customer Funds Since 2019
Dec 23, 2022
Caroline Ellison's Testimony Claims FTX Boss SBF Directed Her to Co-Mingle Customer Funds Since 2019
SEC Charges Against FTX, Alameda Execs Wang and Ellison Reveal Key Findings, US Regulator Says FTT Is a Security
Dec 22, 2022
SEC Charges Against FTX, Alameda Execs Wang and Ellison Reveal Key Findings, US Regulator Says FTT Is a Security
FTX's Gary Wang and Alameda's Caroline Ellison Plead Guilty to Fraud, Duo Is 'Cooperating' With Feds
Dec 21, 2022
FTX's Gary Wang and Alameda's Caroline Ellison Plead Guilty to Fraud, Duo Is 'Cooperating' With Feds
Alameda Research CEO Caroline Ellison Reportedly Spotted at a Coffee Shop in Manhattan With FTX Dog 'Gopher'
Dec 4, 2022
Alameda Research CEO Caroline Ellison Reportedly Spotted at a Coffee Shop in Manhattan With FTX Dog 'Gopher'
Crypto Influencer Bitboy Flies to the Bahamas to Question Former FTX Exec Sam Bankman-Fried
Nov 27, 2022
Crypto Influencer Bitboy Flies to the Bahamas to Question Former FTX Exec Sam Bankman-Fried
Estonia, US Arrest 2 Suspects in $575 Million Crypto Fraud Scheme
Nov 23, 2022
Estonia, US Arrest 2 Suspects in $575 Million Crypto Fraud Scheme
Leaked Documents Show Facebook and Twitter Working Closely With DHS, FBI to Police Disinformation: Report
Nov 1, 2022
Leaked Documents Show Facebook and Twitter Working Closely With DHS, FBI to Police Disinformation: Report
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