Tag: FBI

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 ...

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 ...