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