The FBI seized a record $8 billion in cryptocurrency and arrested hundreds in Operation Blackout, a crackdown on ...
FBI seizes $8B in crypto in global scam crackdown tied to Chen Zhi and scam compounds across Asia and Middle East networks.
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FBI Seizes Record $8 Billion in Bitcoin From Global Scam Empire
FBI seizes record $8 billion in Bitcoin from global scam empire, rescuing nearly 2,000 trafficking victims from digital slave ...
SafeMoon’s former CEO was found guilty of fraud and money laundering in May. The FBI is now asking investors who lost money ...
FBI seized a record $8 billion in crypto and arrested nearly 300 suspects in a global crackdown targeting scam compounds accused of defrauding Americans.
Scammers have illustrated that cryptocurrency is not as foolproof as it has promised. Americans lost $5.6 billion to crypto ...
Some of America's biggest companies helped squash crypto fraud stemming from organized crime in Southeast Asia.
The FBI recently released its annual report on internet crime and found that cryptocurrency-related scams accounted for the most reported losses among all scam categories last year. The Internet Crime ...
The case of the crypto ‘Godfather’ who went from a Bel Air mansion to federal charges - The case is part of an increasing ...
Despite US authorities' opaque investigations abroad, digital evidence in thousands of criminal proceedings remains ...
Forbes contributors publish independent expert analyses and insights. Zak Doffman writes about cybersecurity, surveillance and privacy. It’s an easy lure. Attackers use “social media and other ...
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