The U.S. Federal Bureau of Investigation (FBI) is dropping its investigation into the well-known founder …
Tag:
FBI
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Smart Contracts
DEA, FBI Have Seized $10 Million in Crypto From Mexican Drug Cartel Sinaloa This Year
by shayaanIn short DEA and FBI have seized more than $ 10 million in cryptocurrency that …
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The Federal Bureau of Investigation (FBI) is looking for victims connected to the FUNNULL pig …
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The U.S. Department of Justice has indicted a Russian national, Rustam Gallyamov, for leading a …
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Americans reported a record $9.3 billion in losses to cryptocurrency-related crimes in 2024, according to …
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Regulations
‘Operation Level-Up’: FBI Says Agency Initiative Has Helped 4,300 Victims Save $285,000,000 From Crypto Schemes
by shayaanThe Federal Bureau of Investigation (FBI) is taking action to address the growing problem of …
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A UAE-based self-styled crypto market maker has admitted to orchestrating an elaborate wash trading scheme …
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The FBI has rumbled a surreal plot to kidnap a Miami jeweler and steal $2 …
