FBI Saves 4,300 Crypto Victims, Stopping $285M in Devastating Losses
The FBI’s Operation Stage Up has saved over 4,300 potential victims from shedding $285 million to cryptocurrency scams, stopping life-altering ...
Tag: FBI
FBI initiative saves thousands from crypto scams, recovers $285 million
The FBI’s initiative to counter crypto funding fraud has helped hundreds of victims keep away from shedding tens of millions ...
FBI Warns: Valentine’s Day to Bring a Surge in Crypto Fraud—Don’t Get Trapped
The FBI warns that scammers are exploiting Valentine’s Day to lure victims into fraudulent cryptocurrency investments, utilizing faux identities and ...
FBI Foils ‘Goons’ Who Plotted to Kidnap Jeweler and Steal $2 Million in Crypto
The FBI has rumbled a surreal plot to kidnap a Miami jeweler and steal $2 million in cryptocurrency.In keeping with ...
FBI Cracks $8.3M Crypto Fraud: Launderer Sentenced to Prison and $2.3M Repayment
A Maryland Heights man, Richard Charles Appelbaum III, has been sentenced to 3 years in jail and ordered to repay ...
FBI Arrests Five in Crypto Hacking and Data Theft Case | by Crypto Point | The Capital | Nov, 2024
If convicted, the defendants face extreme penalties, together with as much as 20 years in jail for wire fraud prices.Federal ...
Polymarket CEO Shayne Coplan’s Home Is Raided by FBI
Final month, responding to a query from CoinDesk about worth discrepancies between Polymarket and U.S.-regulated prediction market platforms, lawyer Aaron ...
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 system fraud In January, the ...
FBI arrests man for SEC social media hack over fake Bitcoin ETF approval post
The FBI arrested the person allegedly answerable for hacking the US Securities and Change Fee’s (SEC) X account and utilizing ...
Crypto Boss Bribed LA Cops to Extort Victims, FBI Alleges
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 ...
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Why web3 needs to think like Amazon
The next is a visitor put up from Anurag Arjun, Co-Founding father of Avail.Trendy tech platforms succeed as a result...
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