Tag: FBI

FBI brokers performed a raid on the Manhattan condo of Polymarket CEO Shayne Coplan early Wednesday morning, only a week ...

Final month, responding to a query from CoinDesk about value discrepancies between Polymarket and U.S.-regulated prediction market platforms, lawyer Aaron ...

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

The US Securities and Trade Fee (SEC) has filed fraud and market manipulation fees in opposition to 4 market-making companies and 18 ...

Federal prosecutors have filed prices towards Adam Iza, also called Ahmed Faiq or The Godfather, accusing him of orchestrating a scheme of fraud and bribery. ...

The Federal Bureau of Investigation’s San Diego workplace has seized web sites linked to 3 fraudulent cryptocurrency restoration providers. The ...

Individuals misplaced $5.6 billion in 2023 because of crypto scams, in keeping with a report from the US Federal Bureau of Investigation's (FBI) ...

In accordance with the report printed Monday, funding fraud was probably the most pervasive – and costly – kind of ...

As we speak, the FBI issued an alert warning that North Korean hackers are concentrating on U.S. cryptocurrency exchange-traded funds ...

Matthew Isaac Knoot, a Nashville resident, faces fees for serving to fund North Korea's weapons program, which includes weapons of mass destruction. ...