Tag: FBI

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 ...

The FBI has issued a public service announcement right now, warning People towards utilizing unregistered and non-Know Your Buyer (KYC) ...

The FBI’s Web Crime Grievance Heart (IC3) has launched its 2023 report, revealing a major rise in crypto-related fraud and ...

The world’s largest stablecoin issuer has frozen 326 wallets containing $435 million price of Tether (USDT) for the U.S. authorities, ...

Every of the accused males has been arrested by the Federal Bureau of Investigation and faces 4 felony expenses in ...