Category FBI

A recent press release revealed that a Federal grand jury charged three former executives of Cred LLC, a San Francisco-based financial services fir...

FBI apprehends a NY man for orchestrating a $43m Ponzi scheme involving deceptive crypto trading operations and a non-existent Las Vegas hospitalit...

The FBI arrested New York resident Idin Dalpour for defrauding investors of $43 million in a multi-year Ponzi scheme that included a Las Vegas hosp...

Joint India-US operation exposes a $360 million crypto-funded drug ring, spotlighting the rising challenge of cryptocurrency crimes globally.

On Monday, April 29, Keonne Rodriguez, co-founder of the non-custodial bitcoin wallet Samourai, entered a plea of not guilty to accusations of oper...