A sweeping U.S. crackdown has exposed a massive crypto scam network based in the Philippines and linked to China, with Funnull fueling $200 million in
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Feds Drop Deadline Bomb: Victims of AML Bitcoin Scam Have Until June 5
The FBI is ramping up efforts to track victims of a massive crypto fraud tied to fake AML coins, urging submissions before June 5 for
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FBI Reclaims $8M Lost in Crypto Scam That Crushed Kansas Bank
Millions were recovered after a Kansas bank collapse tied to a crypto scam wiped out small-town investors’ savings, leading to the state’s longest white-collar sentence.
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Eminem’s Unreleased Songs Sold for $50K in Bitcoin, Ex-Engineer Charged
Eminem’s former sound engineer, Joseph Strange, has been charged with copyright infringement and interstate transportation of stolen goods for allegedly leaking and selling 25 of
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FBI Races to Get $8.2M in Seized Crypto Back Into Victims’ Hands
Federal authorities move to return $8.2 million in seized cryptocurrency to victims of a widespread crypto fraud scheme that tricked investors through deceptive messages and
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Return $4M or Face FBI, Interpol: Mask Network Founder to Hackers
Mask Network founder Suji Yan has told hackers who recently siphoned $4 million in digital assets from his wallet to return the funds or face
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