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The Delhi Police, in collaboration with Binance, have seized over 100,000 USDT linked to a sophisticated scam in India. According...
FBI
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The UAE Securities and Commodities Authority launched an investigation on $WAP, a Solana-based token promoted by celebrities like Cardi B....
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A German national accused of orchestrating a $150 million cryptocurrency fraud is now a fugitive after allegedly tampering with his...
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Horst Jicha, accused of crypto fraud, escaped NYC home detention after his ankle monitor malfunctioned, evading a $5M bond. The...
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The FBI’s 'NexFundAI' coin was used to catch alleged market manipulators, but the crypto community may have confused it with...
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In a bold move to tackle market manipulation, the FBI has introduced a new token named NexFundAI, designed as a...
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The Federal Bureau of Investigation (FBI) is urging potential victims of cryptocurrency fraud to come forward as it investigates market...
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The FBI's fake cryptocurrency led to the arrest of 18 individuals, exposing widespread crypto fraud and manipulation, seizing $25M in...
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A Texas drug trafficking cartel comprising six individuals has been slapped with sentences ranging from probation to 84 months for...
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The FBI created a fake cryptocurrency to identify 18 fraudulent crypto actors in a recent mass fraud arrest. The FBI...
