Tag: FBI
Randall Crater Sentenced: A Cautionary Tale in Cryptocurrency Fraud
Randall Crater, founder of My Big Coin, sentenced to 100 months for orchestrating a $7.6 million cryptocurrency fraud.
Former OneCoin Executive Faces Justice: A Roller Coaster of Fraud and Extradition
Irina Dilkinska faces serious charges for her role in the OneCoin scam. A tale of fraud, extradition, and the hunt for the elusive cryptoqueen.
BitConnect Founder Charged: The $2.4 Billion Ponzi Scheme Unveiled
Read about the charges against Satish Kumbhani, founder of BitConnect, and how he allegedly misled investors in a $2.4 billion Ponzi scheme.
Understanding the ‘Pig Butchering’ Scam: New Jersey Takes Action Against Online Fraudsters
New Jersey targets ‘pig butchering’ scams, protecting romance-seeking victims from fraudulent cryptocurrency schemes.
MicroStrategy’s Bold Bitcoin Strategy: Selling Stocks to Buy More Crypto
MicroStrategy plans to sell $500M in stock to acquire more Bitcoin, as its reserves face nearly $1B in losses amid a volatile market.
Aave’s Strategic Rebuilding: Tackling Bad Debt and Short-Selling Shenanigans
Aave tackles bad debt through strategic CRV acquisition, following an exploit by Avaraham Eisenberg. Legal troubles unfold as the saga continues.
FBI Launches New Task Force to Combat Cryptocurrency Crime
Discover the FBI’s new Virtual Asset Exploitation Unit aimed at tackling cryptocurrency-related cybercrime and ensuring compliance.
YouTube Creators Targeted by Phishing Campaigns: What You Need to Know
YouTube creators are battling phishing campaigns leading to channel hijacking for cryptocurrency scams. Stay informed and protect your content!
Major Blow to Ransomware Operations: U.S. Authorities Seize $454K from NetWalker
U.S. authorities have seized $454,530 from NetWalker, a ransomware operator targeting hospitals during COVID-19. Learn more about this significant operation.
Cryptocurrency Con Man: Allegations Against Jeremy Spence and the Rise of Investment Scams
Authorities have arrested Jeremy Spence for defrauding investors over $5 million through a Ponzi-like cryptocurrency scheme.
