Tag: FBI

If convicted, the defendants face extreme penalties, together with as much as 20 years in jail for wire fraud prices.Federal ...

Final month, responding to a query from CoinDesk about worth discrepancies between Polymarket and U.S.-regulated prediction market platforms, lawyer Aaron ...

Eric Council Jr. has been charged with conspiracy to commit aggravated id theft and entry system fraud In January, the ...

The FBI arrested the person allegedly answerable for hacking the US Securities and Change Fee’s (SEC) X account and utilizing ...

Federal prosecutors have filed costs towards Adam Iza, often known as Ahmed Faiq or The Godfather, accusing him of orchestrating a scheme of fraud and ...

People misplaced $5.6 billion in 2023 resulting from crypto scams, in line with a report from the US Federal Bureau of Investigation's (FBI) ...

Immediately, the FBI issued an alert warning that North Korean hackers are concentrating on U.S. cryptocurrency exchange-traded funds (ETFs) in ...

Matthew Isaac Knoot, a Nashville resident, faces prices for serving to fund North Korea's weapons program, which entails weapons of mass destruction. ...

A grand jury in Kansas Metropolis indicted North Korean nationwide Rim Jong Hyok for his position in a conspiracy involving ...

The U.S. Lawyer’s Workplace has launched a civil forfeiture motion to reclaim cryptocurrency seized by the FBI from worldwide fraudsters ...