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Federal prosecutors, Federal Bureau of Investigation agents and a William Jewell College cybersecurity professor are highlighting multiple warnings for the public after a multimillion-dollar ...
The probe originated from a September 2022 FBI raid on Powell's Los Angeles residence, conducted by agents who claimed they ...
Four men — Kim Kwang Jin, Kang Tae Bok, Jong Pong Ju and Chang Nam Il — have been indicted on charges of wire fraud and money laundering, according to a now unsealed federal criminal indictment.
CYBERPOL Launches Global Probe into Bitcoin: President Baretzky Warns of "Impending Collapse" and Trillions in Illicit Seizures!
Key Takeaways Bitcoin demonstrates resilience with 1.73% gains, trading above $118,800.BNB leads major altcoins with ...
Paul Chowles, formerly an officer at the National Crime Agency, is jailed for more than five years after being found to have ...
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The National on MSNHamas-bound crypto funds worth $2 million seized by USAbout $2 million in cryptocurrency assets intended for Hamas has been seized by the US government, recently unsealed court forfeiture documents from the US Department of Justice have shown. According ...
FBI closes case against Kraken founder Jesse Powell after a two-year investigation involving the nonprofit Verge Center for ...
The FBI has dropped its investigation on Kraken founder Jesse Powell that led to a raid on his home and seizure of several ...
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Stars Insider on MSNHow the FBI uses cryptocurrency to track scammersIn a bold 2024 move, the FBI launched NexFundAI, a cleverly disguised Ethereum token, to lure and expose market manipulators in real-time. This "honey pot" approach showcases the FBI’s shift toward ...
Congress advances a series of crypto bills aimed at creating regulatory frameworks while critics warn of financial risks, ...
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