In short DEA and FBI have seized more than $ 10 million in cryptocurrency that …
Tag:
FBI
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Regulations
FBI Seeks Victims Connected to FUNNULL Pig Butchering Crypto Investment Scam
by shayaanby shayaanThe 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 shayaanby shayaanThe Federal Bureau of Investigation (FBI) is taking action to address the growing problem of …
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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 …
