FBI Seizes $6M in Crypto From Southeast Asian Scammers
U.S. authorities have seized over $6 million worth of cryptocurrency linked to a fraudulent…
Police Warn of Bitcoin Scammers Posing as Bank Representatives
The Carroll County Sheriff’s Office in the U.S. state of Georgia has issued a warning about a…
US Court Orders FTX and Alameda to Pay Fraud Victims $12.7 Billion in Historic CFTC Recovery
A U.S. district court has ordered FTX and Alameda Research to pay $12.7 billion to fraud victims due…