FBI Sting Reveals Bitcoin Scheme Behind Counterfeit Items Community
Alan Joseph, a Lancaster, Massachusetts man, was convicted on Nov. 22 for operating an unlicensed enterprise that transformed money into ...
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Tag: FBI
FBI Warns of Ichcoin Focusing on American Crypto Traders
The Federal Bureau of Investigation (FBI) has issued a warning about Ichcoin, a fraudulent cryptocurrency platform that's deceiving traders throughout ...
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Crypto Boss Bribed LA Cops to Extort Victims, FBI Alleges
Federal prosecutors have filed fees in opposition to Adam Iza, also referred to as Ahmed Faiq or The Godfather, accusing him of orchestrating a scheme ...
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FBI Warns of Rising ‘Pig Butchering’ Crypto Schemes in Maryland
The Federal Bureau of Investigation (FBI) Baltimore workplace has issued a warning in regards to the growing prevalence of cryptocurrency ...
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FBI Cracks Down on Unlawful Playing Community Utilizing Pretend Crypto
A Denver resident has been convicted of working an unlawful playing enterprise involving a number of parlors throughout Colorado. The ...
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Auctioneer admits he helped create faux Basquiats seized by FBI in museum raid
The murky origins of the faux Jean-Michel Basquiat works that had been seized by the Federal Bureau of Investigation (FBI) ...
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SBF hoarded an excessive amount of knowledge for the FBI to deal with
Advert The laptop computer of former FTX CEO Sam Bankman-Fried holds a lot knowledge that the FBI is struggling to ...
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FBI Says Crypto Funding Fraud Rose 183% to $2.57 Billion in 2022 – Featured Bitcoin Information
The Federal Bureau of Investigation (FBI) says cryptocurrency funding fraud rose 183% from $907 million in 2021 to $2.57 billion ...
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FBI, NY authorities probes collapse of TerraUSD stablecoin Report
The controversial writer of Terraform Labs, Do Kwon, is on the heart of the disquisition, regardless of being believed to ...
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FBI Warns About Cryptocurrency Theft Scams Utilizing Play-to-Earn Video games – Safety Bitcoin Information
The FBI has issued a public service announcement (PSA) warning on the utilization of play-to-earn video games as a part ...
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