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Cryptorank

Category FBI

FBI Warns of Ruthless Crypto Recovery Scam Preying on Victims Twice

FBI Warns of Ruthless Crypto Recovery Scam Preying on Victims Twice

Crypto recovery scams are evolving fast, with sophisticated fraudsters now impersonating entire law firms and fake government agencies to exploit v...
FBI Alert: Scammers Pose as Lawyers to Target Past Crypto Fraud Victims with Fraudulent Recovery Schemes

FBI Alert: Scammers Pose as Lawyers to Target Past Crypto Fraud Victims with Fraudulent Recovery Schemes

FBI issues alert warning of scammers posing as lawyers targeting past crypto fraud victims with fraudulent recovery schemes exploiting desperate vi...
Three of Trump's spending bills advance through US Senate with bipartisan deal

Three of Trump's spending bills advance through US Senate with bipartisan deal

The Senate approved the first three spending bills of Donald Trump’s 2025 budget agenda on Friday, moving fast after party leaders reached a bipart...
AML Bitcoin founder lands jail term for $10M crypto fraud after FBI, IRS investigation

AML Bitcoin founder lands jail term for $10M crypto fraud after FBI, IRS investigation

Rowland Marcus Andrade, the founder of AML Bitcoin, will serve a jail term of 84 months for wire fraud and money laundering. The sentence is linked...
US Government Looking To Claim $2,400,000 in Bitcoin (BTC) Seized From Hackers by FBI

US Government Looking To Claim $2,400,000 in Bitcoin (BTC) Seized From Hackers by FBI

The United States (US) government is seeking to claim $2,400,000 in stolen crypto previously recovered by the Dallas FBI. Five days ago, the US fil...