FBI
Nov
03
2023
FTX advisers sharing customers’ data with FBI: Report
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FTX advisers have complied with subpoenas from multiple FBI field… More…
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Nov
03
2023
FBI Collected Transactional Data of FTX Customers During Bankruptcy Proceedings, According to Billing Records
New data reveals that the Federal Bureau of Investigation (FBI) collected… More…
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Nov
03
2023
FTX legal consultants turned over customer trading records to FBI
Multiple FBI offices have received data on FTX customer accounts… More…
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Oct
21
2023
FBI charges 6 for running $30m crypto ring
The FBI charges come after years of investigations triggered by the… More…
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Oct
20
2023
FBI Charges 6 for Allegedly Running $30M Money Transmitting Business Using Crypto
The FBI has charged six people for allegedly operating an illegal… More…
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Oct
18
2023
Doctor caught red-handed: How the FBI cracked a Bitcoin murder plot
Dr. James Wan, a Georgia-based physician, pled guilty to charges … More…
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Oct
13
2023
FBI warns of crypto scams impersonating agency in El Paso
Scammers are trying to lure victims into thinking a real investigation… More…
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Oct
13
2023
Texas city exposes deceptive crypto scheme mimicking FBI
El Paso residents recently encountered a meticulously crafted crypto… More…
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Sep
13
2023
OneCoin Co-founder Greenwood Sentenced to 20 Years in Prison as L.E Hunts Cryptoqueen
Coinspeaker OneCoin Co-founder Greenwood Sentenced to 20 Years … More…
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Sep
12
2023
OneCoin co-founder Karl Greenwood sentenced to 20 years in prison
Karl Sebastian Greenwood, the co-founder of OneCoin, who pleaded… More…
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