FBI arrests Alabama man in connection with fake SEC Bitcoin ETF post
Eric Council Jr. has been charged with conspiracy to commit aggravated identification theft and entry gadget fraud In January, the ...
Tag: FBI
Four Crypto Firms Face Fraud Charges: SEC, DOJ, FBI Sweep
The US Securities and Change Fee (SEC) has filed fraud and market manipulation costs towards 4 market-making companies and 18 related people. ...
FBI Creates Crypto Token to Expose Fraud — Seizes $25M in Cryptocurrency, Charges 18
Eighteen people and entities have been charged with fraud and market manipulation within the cryptocurrency business. The fees contain misleading ...
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 ...
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 ...
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