UAE crypto firm fined $428K in FBI wash trading sting
UAE-based CLS World fined $428,059 for wash buying and selling in US crypto markets. The agency pleaded responsible to market ...
Tag: FBI
FBI Puts $10M Bounty on Ex-Olympian Who Allegedly Laundered Drug Money With Tether
U.S authorities have slapped a $10 million bounty for the seize of Ryan Wedding ceremony, a former Canadian Olympic snowboarder, ...
FBI confirms North Korea-backed Lazarus hackers stole $1.5 billion from Bybit
The Federal Bureau of Investigation (FBI) has confirmed North Korea because the wrongdoer behind the latest $1.5 billion exploit on ...
FBI Arrests Three in Pig Butchering Crypto Scam Tied to $13M Fraud Scheme
Federal authorities arrested three people in California for allegedly laundering over $13 million from victims of crypto funding scams referred ...
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 ...
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 ...
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