Victims

FBI Seeks Crypto Fraud Victims in Major Market Manipulation Case

cryptosheadlines1 month ago01 mins

The Federal Bureau of Investigation (FBI) is urging potential victims of cryptocurrency fraud to come forward as it investigates market manipulation involving several cryptocurrency companies. Accusations include “wash-trading” and artificially inflating trading volumes to deceive investors. FBI Seeks Victims in Major Cryptocurrency Fraud Investigation The Federal Bureau of Investigation (FBI)’s Boston Division is calling on…

FBI Seizes $6M in Crypto From Southeast Asian Scammers

cryptosheadlines2 months ago01 mins

U.S. authorities have seized over $6 million worth of cryptocurrency linked to a fraudulent investment scheme organized by Southeast Asian criminals. Targeting U.S. individuals, the criminals manipulated victims through fake cryptocurrency platforms. The Department of Justice (DOJ) and the Federal Bureau of Investigation (FBI) recovered the funds using blockchain tracing. DOJ Seizes $6 Million in…

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FBI Seeks Crypto Fraud Victims in Major Market Manipulation Case

FBI Seizes $6M in Crypto From Southeast Asian Scammers