Tag: FBI

On November 13, legislation enforcement brokers from the US Federal Bureau of Investigation (FBI) searched the residence of Shayne Coplan, ...

FBI brokers performed a raid on the Manhattan house of Polymarket CEO Shayne Coplan early Wednesday morning, only a week ...

Eric Council Jr. has been charged with conspiracy to commit aggravated id theft and entry gadget fraud In January, the ...

The FBI arrested the person allegedly liable for hacking the US Securities and Trade Fee’s (SEC) X account and utilizing ...

The US Securities and Trade Fee (SEC) has filed fraud and market manipulation expenses in opposition to 4 market-making companies and 18 ...

Federal prosecutors have filed prices in opposition to Adam Iza, also referred to as Ahmed Faiq or The Godfather, accusing him of orchestrating a scheme ...

Individuals misplaced $5.6 billion in 2023 resulting from crypto scams, in line with a report from the US Federal Bureau of Investigation's (FBI) ...

Matthew Isaac Knoot, a Nashville resident, faces expenses for serving to fund North Korea's weapons program, which entails weapons of mass destruction. ...

The Federal Bureau of Investigation (FBI) has issued a warning about utilizing unregistered cryptocurrency cash transmitting providers that fail to ...

Key Takeaways The FBI warns US crypto customers to solely use registered cash transmitters; Current FBI operations goal unlicensed crypto ...