$150M Crypto Scheme Leader Vanishes From US Detention, Active Manhunt Underway
Submitted by Anonymous (not verified) on Tue, 10/15/2024 - 07:50
U.S. Attorney
Texas Drug Ring Sentenced for Laundering $50K Monthly in Cryptocurrency
Submitted by Anonymous (not verified) on Thu, 10/10/2024 - 08:50
FBI Creates Crypto Token to Expose Fraud — Seizes $25M in Cryptocurrency, Charges 18
Submitted by Anonymous (not verified) on Thu, 10/10/2024 - 03:00
FBI Seizes $6M in Crypto From Southeast Asian Scammers
Submitted by Anonymous (not verified) on Sat, 09/28/2024 - 05:00
FBI Recovers $5 Million From Pig Butchering Crypto Scam
Submitted by Anonymous (not verified) on Fri, 08/23/2024 - 07:00
SEC and CFTC Lawsuits Against Former FTX CEO Paused Until Criminal Proceedings Conclude
Submitted by Anonymous (not verified) on Tue, 02/14/2023 - 18:00