U.S. Attorney

Admin

$150M Crypto Scheme Leader Vanishes From US Detention, Active Manhunt Underway

BOND Brooklyn crypto cryptocurrency FBI Featured Fraud Horst Jicha Investors New York Securities U.S. Attorney USI-Tech

0 Comments

A German national accused of orchestrating a $150 million cryptocurrency… More…

Read More

Admin

FBI Creates Crypto Token to Expose Fraud — Seizes $25M in Cryptocurrency, Charges 18

CLS Global Crypto Market cryptocurrency FBI Featured Fraud gotbit investigation Joshua Levy market manipulation Nex Fund AI Operation Token Mirrors pump and dump Saitama Token trading bots U.S. Attorney Wash Trading ZM Quant

0 Comments

Eighteen individuals and entities have been charged with fraud and… More…

Read More

Admin

FBI Seizes $6M in Crypto From Southeast Asian Scammers

Blockchain crypto cryptocurrency DOJ FBI fbi tracing Featured Fraud Funds investment scheme Southeast Asia stolen Tether U.S. Attorney Victims

0 Comments

U.S. authorities have seized over $6 million worth of cryptocurrency… More…

Read More

Admin

FBI Recovers $5 Million From Pig Butchering Crypto Scam

crypto cryptocurrency FBI FBI Charlotte Featured Fraud North Carolina Pig butchering Raleigh Tether U.S. Attorney

0 Comments

Authorities in North Carolina have seized nearly $5 million in cryptocurrency… More…

Read More

文 » A