1 min read
A grand jury in Kansas City indicted North Korean national Rim Jong Hyok for his role in a conspiracy involving...
FBI
1 min read
1 min read
The U.S. Attorney’s Office has launched a civil forfeiture action to reclaim cryptocurrency seized by the FBI from international fraudsters...
1 min read
Guo Wengui, a Chinese billionaire linked to Donald Trump’s former Senior Counselor, was found guilty of several charges, including racketeering...
1 min read
U.S. attorneys are attempting to seize $2.5 million in cryptocurrency from an international “pig butchering” scam targeting American victims. The...
1 min read
U.S. attorneys are attempting to seize $2.5 million in cryptocurrency from an international “pig butchering” scam targeting American victims. The...
1 min read
Several federal agencies, including the Federal Bureau of Investigation (FBI) and the U.S. Securities and Exchange Commission (SEC), convened at...
1 min read
Almost 4,000 people were arrested worldwide in a recent sting — but we’re only scratching the surface when it comes...
1 min read
Almost 4,000 people were arrested worldwide in a recent sting — but we’re only scratching the surface when it comes...
1 min read
The U.S. government has announced a $5 million reward for information leading to the arrest or conviction of Ruja Ignatova,...
1 min read
The FBI has issued a public warning that fraudsters posing as lawyers are contacting crypto scam victims, promising to help...
