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In a groundbreaking operation, the U.S. Federal Bureau of Investigation (FBI) has exposed an alleged widespread crypto market manipulation scheme...
FBI
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Eighteen individuals and entities have been charged with fraud and market manipulation in the cryptocurrency industry. The charges involve deceptive...
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The FBI went as far as creating its own cryptocurrency in order to catch cryptocurrency fraudstersSource: U.Today
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Federal officials have warned that investors are facing high risks of crypto scams linked to fake relationships on social media,...
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The U.S. Attorney’s Office and the FBI announced on Friday that Yanbing Chen, a 30-year-old from Brooklyn, N.Y., pleaded guilty...
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The FBI is investigating the ICHCoin crypto scam, defrauding U.S. victims of $30 million. New victims are urged to come...
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The FBI is investigating the ICHCoin cryptocurrency scam, which has defrauded nearly 600 victims of over $30 million since December...
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The FBI is sounding the alarm on a cryptocurrency scam that’s cost some Americans their entire life savings. According to...
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The FBI is sounding the alarm on a cryptocurrency scam that’s cost some Americans their entire life savings. According to...
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A 21-year-old from Indiana has pleaded guilty to cyber intrusion and cryptocurrency theft in a massive scheme targeting hundreds of...
