$150M Crypto Scheme Leader Vanishes From US Detention, Active Manhunt Underway
Submitted by Anonymous (not verified) on Tue, 10/15/2024 - 07:50
FBI
FBI token: How the FBI used a fake AI fund coin to nab fraudsters
Submitted by Anonymous (not verified) on Fri, 10/11/2024 - 16:50
FBI Warns Investors of Growing Crypto Scams Amid Billion-Dollar Losses
Submitted by Anonymous (not verified) on Fri, 10/11/2024 - 09:00
FBI Seeks Crypto Fraud Victims in Major Market Manipulation Case
Submitted by Anonymous (not verified) on Fri, 10/11/2024 - 04:50
FBI accused of violating MIT License in smart contract code usage
Submitted by Anonymous (not verified) on Thu, 10/10/2024 - 17:00Texas Drug Ring Sentenced for Laundering $50K Monthly in Cryptocurrency
Submitted by Anonymous (not verified) on Thu, 10/10/2024 - 08:50
FBI Creates Crypto Token to Expose Fraud — Seizes $25M in Cryptocurrency, Charges 18
Submitted by Anonymous (not verified) on Thu, 10/10/2024 - 03:00
New York Man Pleads Guilty in Crypto-Fueled $25M Money Laundering Case
Submitted by Anonymous (not verified) on Sat, 10/05/2024 - 10:40
DOJ Charges 21-Year-Old in $37M Cyber Intrusion and Crypto Heist
Submitted by Anonymous (not verified) on Fri, 10/04/2024 - 05:40
FBI Seizes $6M in Crypto From Southeast Asian Scammers
Submitted by Anonymous (not verified) on Sat, 09/28/2024 - 05:00