FBI
Oct
05
2024
New York Man Pleads Guilty in Crypto-Fueled $25M Money Laundering Case
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The U.S. Attorney’s Office and the FBI announced on Friday… More…
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Oct
04
2024
FBI warns of ICHCoin crypto scam costing Americans their life savings
The FBI is sounding the alarm on a cryptocurrency scam that’s cost… More…
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Oct
03
2024
DOJ Charges 21-Year-Old in $37M Cyber Intrusion and Crypto Heist
A 21-year-old from Indiana has pleaded guilty to cyber intrusion… More…
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Sep
29
2024
FBI Seizes More Than $6,000,000 in Crypto From Southeast Asian Scammers Preying on US Citizens
The Federal Bureau of Investigation (FBI) has seized millions of … More…
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Sep
27
2024
FBI Seizes $6M in Crypto From Southeast Asian Scammers
U.S. authorities have seized over $6 million worth of cryptocurrency… More…
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Sep
27
2024
Crypto Platform CEO Arrested for Allegedly Paying Deputies in Extortion Scheme
Crypto platform Zort’s CEO has been arrested on multiple charges.… More…
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Sep
27
2024
FBI accuses crypto exec of paying LA cops to extort victim’s digital assets
The founder of a cryptocurrency trading platform has been accused… More…
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Sep
27
2024
Crypto founder paid LA cops to extort victim for crypto, FBI alleges
Adam Iza, the founder of the crypto trading platform Zort, allegedly… More…
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Sep
21
2024
FBI Arrests Duo In $230 Million Crypto Fraud: Here’s How They Pulled The Scam Off
Two individuals, a Singaporean residing in the United States and … More…
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Sep
20
2024
US Sentences Nigerian Darknet Fraud Leader to Five Years in Prison for $6M Scheme
A Nigerian national has been sentenced to five years in federal prison… More…
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