FBI Launches ‘Virtual Asset Exploitation Unit’ With Specialized Team of Crypto Experts

The Federal Bureau of Investigation (FBI) has launched a new unit to tackle crypto exploitation. The new team will work with the National Cryptocurrency Enforcement Team of the Department of Justice (DOJ) to combatthe criminal misuse of cryptocurrencies.FBI Establishes

Cryptsy CEO Indicted for Defrauding Crypto Investors, Destroying Evidence

The CEO of cryptocurrency exchange Cryptsy has been indicted in the U.S. The 17-count indictment charges the crypto exchange executive withtax evasion, wire fraud, pranje denarja, computer fraud, tampering with records, documents, and other objects, and destruction of records in

Ustanovitelj skladov Coin Signals priznava krivdo za kripto prevaro – soočen s 10 Leta v zaporu

The founder and manager of several cryptocurrency funds has pleaded guilty to luring investors to his crypto investment scam. His funds consistently lost money and his scam left investors with a $5 million loss, according to the U.S. Department of Justice

DOJ Selling Cryptocurrency Seized From Bitconnect Worth $56 milijon

ZDA. Department of Justice (DOJ) is selling cryptocurrency worth $56 million that was seized from thenumber one promoterof Bitconnect, the largest crypto fraud scheme ever charged criminally. Investors were fraudulently induced to invest over $2 milijarde. The Bitconnect

Mednarodna operacija Dark Huntor Seizes $31.6 Milijoni v gotovini in kriptovalutah, 150 aretiran

Operation Dark Huntor, a coordinated international effort on three continents to disrupt opioid trafficking on the darknet, has led to the arrests of 150 ljudi. According to the Federal Bureau of Investigation (FBI), the operation has also resulted in the seizure

US Court Sentences Cryptocurrency Hedge Fund Founder to 7.5 Leta v zaporu

The founder of two cryptocurrency hedge funds in New York, Stefan Qin, has been sentenced to 7.5 years in prison and three years of supervised release. He is also ordered to forfeit about $55 milijonov. The Department of Justice (DOJ) rekel…