FBI Says ‘Operation Level Up’ Stopped Crypto Fraud Victims From Losing $285 Million
The FBI is taking the battle towards crypto fraud to its attackers and says it has already saved greater than ...
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 thousands and thousands ...
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 Busts Plot to Kidnap Jeweler and Steal $2M in Crypto
Federal authorities lately stopped a kidnapping plan focusing on a Miami jeweler who owned $2 million in cryptocurrency. In response ...
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 a few years in jail and ordered to ...
Why did the FBI come knocking on Polymarket’s door
🚪 Why did the FBI come knocking on Polymarket's door? Plus: Caitlyn Jenner faces token troubles GM. Step as much ...
FBI Raids Polymarket CEO’s Home in Election Probe
On November 13, legislation enforcement brokers from the US Federal Bureau of Investigation (FBI) searched the residence of Shayne Coplan, ...
FBI Raids Polymarket CEO’s Apartment Following Platform’s Accurate Prediction Of Trump’s Victory
FBI brokers performed a raid on the Manhattan condo of Polymarket CEO Shayne Coplan early Wednesday morning, only a week ...
Polymarket CEO Shayne Coplan’s Home Is Raided by FBI
Final month, responding to a query from CoinDesk about value 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 ...
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