Tags: FBI

Cryptocurrency fraud losses soared by 66% in 2024, totaling $9.3 billion, and a significant portion of complaints were from older individuals.

An FBI sting revealed CLS Global’s wash trading scheme; the firm has been fined $428K and barred from offering services to U.S. investors.

Tether’s USDT Stablecoin Depegs from US Dollar on Exchanges After Company Froze $435M

US DOJ Seizes $9 Million in USDT from Cyber Scam Organization, Tether to Onboard FBI

Australia’s tax regulator did not clarify whether investors must pay taxes on liquid staking or transfer to layer-2 bridges.

FTX advisers have complied with subpoenas from multiple FBI field offices in recent months, providing law enforcement with records of some customers’ trades.

FBI Charges Six in Connection with $30M Crypto Crime Ring