FBI Busts Plot to Kidnap Jeweler and Steal $2M in Crypto
Federal authorities lately stopped a kidnapping plan focusing on a Miami jeweler who owned $2 million in cryptocurrency. In response ...
Tag: FBI
Why did the FBI come knocking on Polymarket’s door
🚪 Why did the FBI come knocking on Polymarket's door? Plus: Caitlyn Jenner faces token troubles GM. Step as much ...
FBI Raids Polymarket CEO’s Home, Seizes Devices Amid Trump Bet Controversy
The FBI reportedly raided the Manhattan house of Shayne Coplan, CEO of betting platform Polymarket, early Wednesday. The raid adopted ...
FBI arrests Alabama man in connection with fake SEC Bitcoin ETF post
Eric Council Jr. has been charged with conspiracy to commit aggravated id theft and entry gadget fraud In January, the ...
Four Crypto Firms Face Fraud Charges: SEC, DOJ, FBI Sweep
The US Securities and Change Fee (SEC) has filed fraud and market manipulation expenses towards 4 market-making companies and 18 related people. ...
Texas Drug Ring Sentenced for Laundering $50K Monthly in Cryptocurrency
Six members of a Texas-based drug ring have been sentenced for his or her roles in a darkish net drug ...
FBI Creates Crypto Token to Expose Fraud — Seizes $25M in Cryptocurrency, Charges 18
Eighteen people and entities have been charged with fraud and market manipulation within the cryptocurrency trade. The costs contain misleading ...
DOJ Charges 21-Year-Old in $37M Cyber Intrusion and Crypto Heist
A 21-year-old from Indiana has pleaded responsible to cyber intrusion and cryptocurrency theft in a large scheme concentrating on tons ...
Crypto Platform CEO Arrested for Allegedly Paying Deputies in Extortion Scheme
Crypto platform Zort’s CEO has been arrested on a number of expenses. Allegations towards Iza embrace paying massive sums to ...
Crypto Boss Bribed LA Cops to Extort Victims, FBI Alleges
Federal prosecutors have filed expenses towards Adam Iza, also referred to as Ahmed Faiq or The Godfather, accusing him of orchestrating a scheme of fraud ...