FBI
FBI Warns of Ichcoin Scam: $30 Million Lost to Fraudulent Crypto Platform
Highlights: The FBI warns about Ichcoin, a fraudulent platform...
Ezra kaimenyi
1 day ago
Lebanon Man Pleads Guilty to $37 Million Crypto Theft
Highlights: Evan Light pleaded guilty to stealing over $37...
Syed Ali Haider
4 days ago
FBI Seizes $6 Million in Crypto From Southeast Asian Scammers
Highlights: U.S. authorities seized $6M in crypto linked to...
Syed Ali Haider
1 week ago
CFTC Partners with Agencies to Combat Crypto Pig Butchering Scams
Highlights: CFTC partners with federal and private agencies to...
Syed Ali Haider
3 weeks ago
Americans Lost Over $5.6 Billion to Crypto Scams in 2023: FBI
Highlights: Cryptocurrency fraud surged 45% in 2023, with losses...
Syed Ali Haider
3 weeks ago
U.S. Authorities Seize $5 Million in Tether from Pig Butchering Scams
Highlights: U.S. authorities seized nearly $5 million in Tether...
Raymond Munene
1 month ago