Investment fraud at large grew by 38% from $3.31 billion to $4.57 billion, according to…
Tag:
FBI
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The Federal Bureau of Investigation (FBI) has joined an investigation into a security breach involving…
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The world’s largest stablecoin issuer has frozen 326 wallets containing $435 million worth of Tether…
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Blockchain
Crypto Mixer Sanctioned by U.S. Treasury for North Korea Allegations, as FBI, Dutch and Finnish Police Seize Website
Treasury’s Office of Foreign Assets Control, or OFAC, designated two Bitcoin addresses and two email…
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Decentralized finance (DeFi) protocol dYdX founder Antonio Juliano took to X (formerly Twitter) to share…
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Advisers for bankrupt crypto exchange FTX have been disclosing data from customers’ transactions and accounts…
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Recently revealed court records show that Alvarez & Marsal, financial advisors involved in the bankruptcy…
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The Federal Bureau of Investigation (FBI) has charged six individuals in connection to an unlicensed…
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