The agencies have worked together for years, but now their joint efforts are official as they plan to ramp up activity.
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Ruja Ignatova: FBI’s Most Wanted Scammer Behind $4 Billion Fraud
In October 2017, Ruja Ignatova boarded a plane in Sofia, Bulgaria, and vanished. She hasn’t been seen since. Continue reading on Medium »
Read moreFBI releases warning about fake crypto job advertisements
The fake job advertisements have lured prospective employees to foreign countries, forcing participation in cryptocurrency fraud schemes.
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Ukraine, US Shut Down 9 Cryptocurrency Exchanges
Supported by U.S. law enforcement, police in Ukraine have disrupted a network of crypto exchange services suspected of laundering criminal proceeds. The platforms were allegedly
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FTX Boss Ryan Salame’s Maryland Home Searched by FBI in Unexplained Raid
According to unnamed sources, the home of Ryan Salame, the former co-chief executive of FTX Digital Markets, was searched by the U.S. Federal Bureau of
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Former FTX exec Ryan Salame’s home searched by FBI: Report
It’s unclear what the Bureau was searching for in the home of the former co-CEO of FTX Digital Markets, who worked closely with Sam Bankman-Fried.
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