FBI Seizes $6M in Crypto From Southeast Asian Scammers
U.S. authorities have seized over $6 million value of cryptocurrency linked to a fraudulent funding scheme organized by Southeast Asian ...
Tag: FBI
FBI charges Zort founder with bribing LA sheriffs to extort victims
Adam Iza, founding father of crypto buying and selling platform Zort, has been charged with bribing officers of the Los ...
Crypto Boss Bribed LA Cops to Extort Victims, FBI Alleges
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 ...
Crypto Fraud Cost Americans $5.6B in 2023, FBI Warns
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 ...
FBI Reports 45% Rise in Crypto Fraud, $5.6 Billion Lost, 71% From Investment Scams
The Federal Bureau of Investigation’s Web Crime Grievance Middle has revealed a pointy rise in cryptocurrency fraud complaints, with over ...
Investors Lost Record High $5.6B to Crypto Scams in 2023, FBI Says
Based on the report printed Monday, funding fraud was essentially the most pervasive – and costly – kind of crypto-related ...
FBI Warns of North Korean Hackers Targeting U.S. Bitcoin And Crypto ETFs
Immediately, the FBI issued an alert warning that North Korean hackers are focusing on U.S. cryptocurrency exchange-traded funds (ETFs) in ...
FBI Charges Nashville Local in North Korean Tech Job Fraud
Matthew Isaac Knoot, a Nashville resident, faces prices for serving to fund North Korea's weapons program, which includes weapons of mass destruction. ...
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