Coinbase has revealed its involvement in a law enforcement operation where the U.S. Secret Service (USSS) seized $225 million in USDT linked to “pig butchering”
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US Secret Service Cracks Down: $225M Crypto Seized From Fraud Network
U.S. authorities filed a civil forfeiture complaint targeting over $225.3 million in cryptocurrency allegedly linked to laundering proceeds from widespread cryptocurrency investment scams. Secret Service,
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Treasury Sanctions Crypto Scam Ring Tied to China and Philippines—FBI Seeks Victims
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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