$150M Crypto Scheme Leader Vanishes From US Detention, Active Manhunt Underway
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A German national accused of orchestrating a $150 million cryptocurrency fraud is now a fugitive after allegedly tampering with his ankle monitor…
Texas Drug Ring Sentenced for Laundering $50K Monthly in Cryptocurrency
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Six members of a Texas-based drug ring have been sentenced for their roles in a dark web drug operation, which laundered up…
FBI Creates Crypto Token to Expose Fraud — Seizes $25M in Cryptocurrency, Charges 18
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Eighteen individuals and entities have been charged with fraud and market manipulation in the cryptocurrency industry. The charges involve deceptive practices such…
FBI Seizes $6M in Crypto From Southeast Asian Scammers
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U.S. authorities have seized over $6 million worth of cryptocurrency linked to a fraudulent investment scheme organized by Southeast Asian criminals. Targeting…