FBI
FBI Reports $17 Billion Scam-Center Tally as West Africa Raids Net 28 Arrests
DOJ says a coordinated enforcement week removed more than 3.7 million online accounts, pages and groups and identified over $11 million in potentially freezable funds.
DOJ Announces Two Arrests in North Korean ‘Laptop Farm’ Crackdown
Prosecutors allege a scheme affecting more than 70 US employers generated about $3 million. The Ohio indictment describes cryptocurrency transfers.
Crypto Market Maker CEOs Extradited From Singapore in FBI Wash Trading Sting
Ten foreign nationals across four firms have been charged with orchestrating pump-and-dump schemes.
FBI Creates Ethereum-Based Token To Lure Market Manipulators
The FBI busted several market-making firms offering illegal wash trading services.
FBI Says 'Complexity' Makes DeFi Vulnerable to Hacks
Feds Cite Chainalysis Report in Issuing Consumer Warning
