Key Takeaways Dubai-based crypto market-making firm, CLS Global has agreed to plead guilty to charges of market manipulation and wire fraud. The announcement was made by U.S. prosecutors from the District of Massachusetts following an undercover investigation by the Federal…
Key Takeaways A 21-year-old man from Indiana, Evan Frederick Light, has pleaded guilty to charges connected to a significant cryptocurrency theft that resulted in over $37 million in losses. The case involves nearly 600 victims and stems from a data…
Key Takeaways On September 26, the FBI announced the seizure of over $6 million in cryptocurrency from a group of Southeast Asia-based scammers who defrauded U.S. citizens through deceptive investment schemes. These fraudsters lured victims into thinking they were investing…
US authorities declared victory in two cases involving crypto pigs' butchering. In one, money was found, while in another, the previous head of the bank was put behind bars.
Authorities claim to have monitored crypto payments that revealed the identity of a man who was detained in New York and charged with making money from a dark web drug market.
On March 12, the Chicago, Illinois, United States Attorney's Office declared an almost $1.4 million seizure in Tether.
Key Takeaways Cryptocurrency-related investment fraud has emerged as a significant concern within the United States, according to a report by the Federal Bureau of Investigation (FBI). In 2023, losses from crypto investment scams surged to $3.94 billion, marking a notable…
The FBI seized digital assets worth about $1.7 million between March and May.
The US Federal Bureau of Investigation (FBI) has issued a warning over fake cryptocurrency job postings that have appeared on social media and job boards, mainly in Asia.
The FBI and Ukrainian law enforcement have taken down nine cryptocurrency trading websites that assisted in money laundering.
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