The Federal Bureau of Investigation (FBI) is taking action to address the growing problem of …
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FBI
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Scams
UAE Crypto Firm Admits to Wash Trading on Uniswap Following FBI Sting Operation
by shayaanby shayaanA UAE-based self-styled crypto market maker has admitted to orchestrating an elaborate wash trading scheme …
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Scams
FBI Foils ‘Goons’ Who Plotted to Kidnap Jeweler and Steal $2 Million in Crypto
by shayaanby shayaanThe FBI has rumbled a surreal plot to kidnap a Miami jeweler and steal $2 …
