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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...
FBI
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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...
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The FBI created a fake cryptocurrency to identify 18 fraudulent crypto actors in a recent mass fraud arrest. The FBI...
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Blockchain analysis platform Santiment forecasts a short-term dip in digital assets. This prediction comes as the crypto community reacts to...
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In a press release issued on October 9 by the U.S. Attorney’s Office for the District of Massachusetts, federal prosecutors...
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Six members of a Texas-based drug ring have been sentenced for their roles in a dark web drug operation, which...
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Feds charged 3 crypto companies and 15 individuals with fraud and market manipulation, using an FBI-created digital token to expose...
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U.S. authorities charged 18 people and three firms with crypto market manipulation, seizing over $25 million.Source: Coincu
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The FBI NexFundAI token was created to investigate crypto fraud, leading to charges against several market makers for market manipulation...
