FBI Recovers $8 Million for Victims of Kansas Bank Crypto Fraud
FBI recovers $8 million for victims of Kansas’s Heartland Tri-State Bank collapse, after CEO Shan Hanes embezzled funds for a ...
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Tag: FBI
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How the FBI Used a Fake Cryptocurrency to Bust a Massive Crypto Fraud Scheme
The FBI's fake cryptocurrency led to the arrest of 18 individuals, exposing widespread crypto fraud and manipulation, seizing $25M in ...
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FBI Investigates ICHCoin Crypto Scam Costing Victims Millions
The FBI is investigating the ICHCoin crypto scam, defrauding U.S. victims of $30 million. New victims are urged to come ...
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FBI Traces Crypto Transfers to Dismantle $100M Dark Web Marketplace
The FBI has arrested Rui-Siang Lin, the operator of a $100 million dark web narcotics marketplace, by meticulously tracing illicit ...
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FBI Busts $43M Crypto and Las Vegas Hospitality Ponzi Scheme
FBI apprehends a NY man for orchestrating a $43m Ponzi scheme involving deceptive crypto trading operations and a non-existent Las ...
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India and US Crack Down on $360M Crypto-Funded Drug Ring
Joint India-US operation exposes a $360 million crypto-funded drug ring, spotlighting the rising challenge of cryptocurrency crimes globally.
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Hackers Breach NFPrompt Platform, NFP Token Plummets 10%
A severe security breach at Binance-incubated NFPrompt results in a 10% plunge in NFP token value, with the platform and ...
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FBI Reports Surge in Crypto Investment Fraud, Total Losses Exceed $3.9 Billion in 2023
In 2023, crypto investment fraud losses soared to $3.94 billion, marking a significant 53% increase from the previous year, reports ...
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German Police Seize $2.1 Billion in Bitcoin from Illegal File Sharing
German Police seizes $2.1 billion in Bitcoin from illegal file-sharing operations. An operation by state prosecutors and the FBI marks ...
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Unlicensed Crypto Operation Busted: FBI Charges Six in $30 Million Ring
FBI unravels a $30M unlicensed crypto operation in New York, charging six individuals. The darknet played a crucial role in ...
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North Dakota Introduces Bill to Limit Crypto ATM Transactions to Combat Fraud
North Dakota's House Bill 1447 caps crypto ATM withdrawals at $1,000 daily, targeting fraud prevention after $6.5M in crypto scam...
Kansas Bill Proposes Bitcoin ETF Investments for Public Retirement Funds
Kansas Senate Bill 34 proposes allocating up to 10% of public employee retirement funds to Bitcoin ETFs, marking a major...
Circle Acquires Hashnote and Integrates USYC for Digital Assets
Circle acquires Hashnote to integrate USYC with USDC, boosting liquidity and tokenized asset adoption across digital and traditional finance markets.
US Court Overturns Tornado Cash Sanctions in Landmark Crypto Privacy Case
A US court overturned Tornado Cash sanctions, signaling a win for crypto privacy and raising questions about innovation-friendly crypto regulations.
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