Tag: FBI

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

🚪 Why did the FBI come knocking on Polymarket's door? Plus: Caitlyn Jenner faces token troubles GM. Step as much ...

On November 13, legislation enforcement brokers from the US Federal Bureau of Investigation (FBI) searched the residence of Shayne Coplan, ...

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

The US Securities and Change Fee (SEC) has filed fraud and market manipulation costs towards 4 market-making companies and 18 related people. ...

Eighteen people and entities have been charged with fraud and market manipulation within the cryptocurrency business. The fees contain misleading ...

U.S. authorities have seized over $6 million value of cryptocurrency linked to a fraudulent funding scheme organized by Southeast Asian ...

Adam Iza, founding father of crypto buying and selling platform Zort, has been charged with bribing officers of the Los ...

Federal prosecutors have filed expenses in opposition to Adam Iza, also referred to as Ahmed Faiq or The Godfather, accusing him of orchestrating a scheme ...

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